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Nora fatehi money laundering case News

04 May 2024

Case registered against Elvish Yadav under Money Laundering Act

13 Jan 2023

Statement of actress Nora Fatehi recorded in 200 crore fraud case

Nora Fatehi recorded her statement in the Delhi Patiala House Court on Friday in the Rs 200 crore fraud case.

02 Dec 2022

Nora Fatehi reached ED office in Delhi.

Actress and dancer Nora Fatehi has arrived at the Enforcement Directorate (ED) office in Delhi for questioning in the Rs 200 crore money laundering case involving Chandrashekhar. Nora has been questioned many times before

jacqueline fernandez money laundering case

11 Nov 2022

Money Laundering Case: Jacqueline Reaches Delhi-Patiala House Court

Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case can happen today. Jacqueline has reached Delhi's Patiala House Court.

jacqueline fernandez money laundering case

11 Nov 2022

Decision on bail of Bollywood actress Jacqueline Fernandez in money laundering case today

Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case is going on in Delhi's Patiala House Court today. The actress has also accused the ED of harassing her. Here the ED has also presented its side, as well as demanded the arrest of Jacqueline. Watch this report.

jacqueline fernandez money laundering case

10 Nov 2022

Delhi court reserves order on Jacqueline Fernandez's bail plea in money laundering case

Bollywood actress Jacqueline Fernandez was produced in Delhi's Patiala House Court today in the money laundering case. Hearing on Jacqueline Fernandez's regular bail is going on in the court today. The actress has also accused the ED of harassing her. Watch this video.

jacqueline fernandez money laundering case

22 Oct 2022

Jacqueline Fernandes Reaches Delhi's Patiala High Court

Actress Jacqueline Fernandez has reached Delhi's Patiala High Court in Sukesh Chandrashekhar cheating case. Jacqueline's bail application will be heard. Know in detail in this report what is the complete update.

jacqueline fernandez money laundering case

22 Oct 2022

Desh Superfast: Jacqueline Fernandez to appear in Delhi court today, hearing on bail

Renowned Bollywood actress Jacqueline Fernandez will appear in Delhi court today. The Bail hearing will be done in 200 crores Money Laundering Case.

nora fatehi money laundering case

15 Sep 2022

Nora Fatehi interrogated in 200 crores cheating case

The interrogation of accused Sukesh Chandrashekhar and Nora Fatehi in the cheating case of 200 crores is going on. Zee News has details of interrogation of Nora Fatehi and Sukesh Chandrashekhar.

nora fatehi money laundering case

15 Sep 2022

Money Laundering Case: Nora Fatehi reaches Delhi Police's EOW office

Nora Fatehi's troubles seem to be increasing in the money laundering case, today Nora has reached the EOW office of Delhi Police where she will be questioned in this case. Questions related to Sukesh Chandrashekhar money laundering case will be asked to Nora.

jacqueline fernandez money laundering case

11 Dec 2021

Actress Jacqueline Fernandez’s troubles escalate in Money laundering case

Bollywood actress Jacqueline Fernandez has been called again by the ED for questioning today. This action was taken against the actress after her name came up in the money laundering case.

15 Oct 2021

Money Laundering Case: ED questions actress Nora Fatehi for 9 hours in Delhi

Now Bollywood celebrities are also seen getting trapped in the Sukesh Chandrashekhar money laundering case. After actress Jacqueline Fernandes, now ED has also questioned Nora Fatehi. The actress was interrogated for about 9 hours at the ED office.

14 Oct 2021

Nora Fatehi summoned by ED in Rs 200 cr money laundering case

Reports suggest that Nora Fatehi has been called for a probe in connection with conman Sukesh Chandrasekhar who is accused in an alleged multi-crore extortion racket.

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