Tag: money laundering case

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Jacqueline Fernandez, Sukesh Chandrasekhar to face charges in Rs 200 crore money laundering case | Delhi News

May 30, 2026
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NEW DELHI: A Delhi court on Saturday ordered the framing of charges against alleged conman Sukesh…

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Robert Vadra gets bail in Gurugram land deal scam case

May 16, 2026
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NEW DELHI: Delhi-based businessman and Congress leader Priyanka Gandhi’s husband, Robert Vadra, was granted bail by…

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Jacqueline Fernandez: ED rejects Jacqueline Fernandez’s plea, tells court she was an ‘active participant’ in Rs 200 crore money laundering case | Hindi Movie News

May 11, 2026
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The Enforcement Directorate (ED) on Monday opposed actor Jacqueline Fernandez’s plea seeking to turn approver in…

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ED arrests Punjab minister Sanjeev Arora in money laundering case | India News

May 9, 2026
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AAP leader Sanjeev Arora (File photo) NEW DELHI: The Enforcement Directorate (ED) on Saturday arrested Punjab…

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ED raids Punjab minister Sanjeev Arora’s home in money laundering case | Chandigarh News

May 9, 2026
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NEW DELHI/CHANDIGARH: The Enforcement Directorate (ED) on Saturday carried out fresh searches against Punjab industries minister…

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Jacqueline Fernandez: Jacqueline Fernandez seeks to turn approver in Rs 200 crore Sukesh Chandrashekhar case | India News

April 17, 2026
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NEW DELHI: Bollywood actor Jacqueline Fernandes on Friday expressed her willingness to turn approver in the…

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Court summons Robert Vadra, 8 others in laundering case on May 16 | India News

April 16, 2026
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New Delhi: A Delhi court on Wednesday took cognisance of charges against businessman Robert Vadra in…