200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused

Aug 17, 2022

New Delhi [India], August 17 : A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman...

Rs. 200 crores extortion case: Delhi HC reserves order on Leena Maria Paulose's bail in money laundering, extortion case

Apr 08, 2026

Delhi High Court on Wednesday reserved its order on the bail pleas of Actor Leena Maria Paulose in the Rs 200 crores extortion case...

Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukesh Chandrasekhar's wife Leena Paulose

Dec 18, 2024

The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed...

ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gurugram in money laundering case

Oct 10, 2024

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and...

Rs 200 crore extortion case: Court frames charges; Jacqueline Fernandez, Sukesh Chandrasekhar, Leena Maria Paul, others to face trial under PMLA

Jun 03, 2026

Additional Sessions Judge (ASJ) Prashant Sharma formally framed charges against the respective accused persons in the Money laundering case and MCOCA case linked with...

Disproportionate assets case: ED attaches properties worth Rs 1.62 crore of former IAS officer in Kerala

Dec 14, 2022

Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA)...