Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subject to decay

Jul 17, 2024

These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores...

Sukesh Chandrasekhar files petition seeking transfer of case to another judge; judicial custody extended till March 31

Mar 18, 2023

Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money...

Delhi HC rejects Jacqueline Fernandez's plea against ED's chargesheet

Jul 03, 2025

Jacqueline had challenged the charge sheet filed against her in the Rs 200 crores money laundering case. In this case, Sukesh Chandrasekhar is also...

Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded

Jan 03, 2023

She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.

Rs 200 cr money laundering case: Nora Fatehi arrives ED office

Dec 02, 2022

Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore...

Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court

Dec 22, 2022

Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in connection with the Rs 200 crore money laundering...