Jacqueline Fernandez questioned by ED in money laundering case
Synopsis by The Hindu Jun 28 22
Actor Jacqueline Fernandez has been questioned two-three times by the agency in a money laundering case linked to alleged conman Sukesh ChandrashekharRead full articleWION: Jacqueline Fernandez appears before ED for questioning in conman case
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| Last Updated | Jun 28 22 |
| Total Articles | 3 |
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Jacqueline Fernandez questioned by ED in money laundering case: Bollywood actor Jacqueline Fernandez was questioned by the Enforcement Directorate (ED) on Monday ...
hindustantimes.com/entertainment/bollywood/jacqueline-fernandez-questioned-by-ed-in-money-laundering-case-linked-to-sukesh-chandrasekhar-101656330898139.html
Jacqueline Fernandez appears before ED for questioning in 'conman' case
thehindu.com/news/national/jacqueline-fernandez-appears-before-ed-for-questioning-in-conman-case/article65570270.ece
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Jacqueline Fernandez questioned by ED in money laundering case: Bollywood actor Jacqueline Fernandez was questioned by the Enforcement Directorate (ED) on Monday ...
hindustantimes.com/entertainment/bollywood/jacqueline-fernandez-questioned-by-ed-in-money-laundering-case-linked-to-sukesh-chandrasekhar-101656330898139.html
Jacqueline Fernandez appears before ED for questioning in 'conman' case
thehindu.com/news/national/jacqueline-fernandez-appears-before-ed-for-questioning-in-conman-case/article65570270.ece
‘Superman’ Finds Jonathan Kent in Pruitt Taylor Vince | Exclusive: James Gunn's "Superman" has found its Jonathan Kent in actor Pruitt Taylor Vince ...
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Quick Glance: ‘Superman’ Casts Jonathan Kent with Pruitt Taylor Vince | Exclusive
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ED attaches Raj Kundra’s properties worth Rs 97.79 crore in Bitcoin investment fraud case
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scroll.in/latest/1066820/ed-questions-aam-aadmi-party-mla-amanatullah-khan-for-over-12-hours-in-delhi-waqf-board-case
‘If voted to power, INDIA bloc will fulfill 6 guarantees’: Sunita Kejriwal reads husband Arvind Kejriwal’s message from jail
financialexpress.com/india-news/if-voted-to-power-india-bloc-will-fulfill-6-guarantees-sunita-kejriwal-reads-husband-arvind-kejriwals-message-from-jail/3442094/
‘Being coerced into joining BJP’, alleges former Jharkhand CM Hemant Soren: The jailed Jharkhand Mukti Morcha leader said that his arrest was part of a ...
scroll.in/latest/1066725/being-coerced-into-joining-bjp-alleges-former-jharkhand-cm-hemant-soren
Delhi court sends K Kavitha to judicial custody till April 23: ‘not CBI custody, but BJP custody’
indianexpress.com/article/cities/delhi/delhi-court-k-kavitha-judicial-custody-cbi-bjp-9270808/
Excise policy case: Offence couldn’t have happened without Sisodia, trial delayed by accused, says ED
indianexpress.com/article/cities/delhi/excise-policy-case-sisodia-trial-delayed-accused-ed-9254785/
Quick Glance: Manish Sisodia's Extended Custody in Excise Policy Case
- Aam Aadmi Party leader Manish Sisodia's judicial custody extended until April 18 in a money laundering case linked to the alleged Delhi excise policy scam.
- CBI and ED claim irregularities in modifying Delhi Excise Policy, extending undue favors to license holders, and making false entries to evade detection.
- Beneficiaries allegedly diverted 'illegal' gains to officials and made false entries to evade detection, as per probe agencies.
- Sisodia arrested by CBI on February 26, 2023, for alleged involvement in the 'scam,' followed by ED arresting him on March 9, 2023, in a money laundering case.
Delhi Jal Board money laundering case: Accused allowed pen drive in jail to view chargesheet
indianexpress.com/article/cities/delhi/delhi-jal-board-money-laundering-case-9276062/
Top news of the day: April 18, 2024: One Indian crew member from MSC aries returns, EC says EVMs cant be tampered, and more in The Hindu’s top news of April 17 ...
thehindu.com/news/top-news-of-the-day-april-18-2024-one-indian-crew-member-returns-home-from-ship-seized-by-iran-election-commission-says-impossible-to-tamper-with-evms-at-any-stage-and-more/article68080159.ece
ED raids multiple locations in PMLA probe into ex-DMK functionary Jaffer Sadiq
deccanherald.com/india/tamil-nadu/ed-raids-multiple-locations-in-pmla-probe-into-ex-dmk-functionary-jaffer-sadiq-2970555
Inappropriate to compel candidate to answer ED summons ahead of Lok Sabha polls, observes Kerala HC
scroll.in/latest/1066449/inappropriate-to-compel-candidate-to-answer-ed-summons-ahead-of-lok-sabha-polls-observes-kerala-hc
ED attaches assets linked to former West Bengal minister in alleged ration scam: The assets include a flat belonging to former minister Jyoti Priya Mallick and ...
scroll.in/latest/1066582/ed-attaches-assets-linked-to-former-west-bengal-minister-in-alleged-ration-scam
Setback for BRS MLA K Kavitha as Delhi court denies bail in liquor policy case: The ED took Kavitha into custody from Hyderabad on March 15.
indianexpress.com/article/cities/delhi/delhi-court-bail-brs-mla-k-kavitha-excise-policy-case-9257682/
ED fears Sarath Reddy will flee India, won’t testify against Kejriwal: Sanjay Singh
indianexpress.com/article/cities/delhi/ed-fears-sarath-reddy-will-flee-india-wont-testify-against-kejriwal-sanjay-singh-9270346/
ED attaches properties of Shilpa Shetty’s husband: What is the alleged Rs 6,606 cr Bitcoin fraud?
indianexpress.com/article/explained/ed-shilpa-shetty-raj-kundra-fraud-9277996/
ED should work independently, we don’t direct its actions: PM Modi on action against opposition leaders
indianexpress.com/article/india/pm-narendra-modi-electoral-bonds-scheme-opposition-9244173/
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