Tag: 200 crore money laundering case

Nation

200 Cr Money Laundering Case: Sukesh Chandrasekhar’s Judicial Custody Extended Till March 31

March 18, 2023
Bharat Times

Conman Sukesh Chandrasekhar appeared before Delhi’s Patiala House Court in connection with a money laundering case…

Entertainment

Jacqueline Fernandez appears at Delhi Court for bail hearing in Rs 200 cr money laundering case

October 22, 2022
Bharat Times

New Delhi: Bollywood actor Jacqueline Fernandez, on Saturday appeared at Patiala House court in Delhi along…

Entertainment

Shraddha to Shilpa Shetty, more names under ED scanner in Sukesh Chandrashekhar money laundering case

December 19, 2021
Bharat Times

Image Source: INSTA / SHRADDHA, SHILPA SHETTY Shraddha to Shilpa Shetty, more names under ED scanner…

Top Stories

Big disclosure in money laundering of 200 crores: Sukesh gave a huge amount to Pinky Irani to meet Jacqueline Fernandez

December 18, 2021
Bharat Times

One hour ago There has been a big disclosure in the money laundering case of 200…