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money-laundering-case

The Delhi High Court on Friday reserved its order on the Enforcement Directorate's plea seeking a stay on the release of Chief Minister Arvind Kejriwal on bail.

Delhi HC reserves order on ED's plea against CM Kejriwal's bail in excise policy case

Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate's (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources.

Jacqueline Fernandez named as accused in ED's supplementary charge sheet: Report

Jacqueline Fernandez assets seized: The enforcement directorate (ED) has given a big blow to Bollywood actress Jacqueline Fernandez.

ED seizes Jacqueline Fernandez's Rs 7.27 crore assets, actress relation with Sukesh Chandrashekhar

The owner of the Educational institution is said to be one of the Channi's close associates.

Honey’s diary discloses name of the owner of Educational institution, ED may summon

On January 18, the ED had conducted raids at ten different locations including Homeland Heights which is the residence of Honey.

Channi’s nephew earned 325 Crores; ED to tighten noose on CM’s officials

Jacqueline Fernandez revealed that she received three Gucci bags, two Gucci gym outfits, a pair of Louis Vuitton shoes, two sets of diamond earrings, a bracelet with multicoloured stones, and two Hermes bracelets as gifts.

Jacqueline Fernandez, Nora Fatehi Got BMWs, Expensive Gifts From Tihar Conman Sukesh: Probe Agency

The interrogation will take place in the MTNL building in Central Delhi, which also holds the ED's headquarters. Jacqueline Fernandez statement would be recorded by a woman official and five others.

Finally! Jacqueline Fernandez Appears Before ED In Case Against Conman Sukesh Chandrashekhar

The actress from Bhoot Police kissing Sukesh on the cheek inside a luxury restroom became popular on social media a few days ago.

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