Search For "200 crore extortion case"
Jacqueline seeks court permission for Dubai travel, ED asks for time to fi
Updated : 2 months ago IST
Bollywood actor Jacqueline Fernandez on Wednesday moved an application in a Delhi Court seeking permission to travel to Dubai from January 27 to 30, to attend the PepsiCo India conference.
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Actor Nora Fatehi has always been jealous of Jacqueline Fernandez, claims
Updated : 2 months, 1 week ago IST
In a recent development, where Economic Offences Wings of Delhi Police has filed a supplementary chargesheet in connection with the Rs 200 crore extortion case, alleged conman Sukesh Chandrasekhar on Saturday claimed that Bollywood actor Nora Fatehi has always been jealous of Jacqueline F
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Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 2 months, 2 weeks ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 2 months, 3 weeks ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 months, 2 weeks ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 months, 2 weeks ago IST
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
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Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar move
Updated : 3 months, 2 weeks ago IST
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 4 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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Some questions still need answers; Nora Fatehi might be interrogated again
Updated : 6 months, 4 weeks ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 6 months, 4 weeks ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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200 cr money laundering case: Nora Fatehi made witness whereas she's is an
Updated : 7 months, 1 week ago IST
New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 cro
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Jacqueline shares "Dear me..." cryptic note after being named in ED money
Updated : 7 months, 2 weeks ago IST
New Delhi [India], August 18 (ANI): Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.
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