enforcement directorate
Sukesh Chandrasekhar calls someone ‘gold digger’ in his Valentine’s Day letter to Jacqueline Fernandez; dedicates ‘Maan Meri Jaan’ song to the actress | – Times of India
February 19, 2024Whenever conman Sukesh Chandrasekhar pens a letter for Jacqueline Fernandez, who was rumored to be his girlfriend, it consistently grabs the headlines. In his Valentine’s Day letter this year, Sukesh not only dedicated a song to Jacqueline but also alleged that someone he referred to as a ‘gold-digger’ attempted to manipulate him against her.One of […]
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ED files money laundering case against Sameer Wankhede for alleged Rs 25-crore bribe demand from Shah Rukh Khan | – Times of India
February 10, 2024The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan‘s family to spare his son in a drugs case, official sources said Saturday. The central agency has booked the case […]
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ED Opposes Jacqueline Fernandez’s Plea in Delhi HC for Quashing Money Laundering Case | – Times of India
January 31, 2024The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it’s not maintainable.ED in its reply stated the investigation carried out by the ED under […]
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Sukesh Chandrashekhar moves plea against Jacqueline Fernandez, claims she has ‘suppressed multiple facts’ in money laundering case – Times of India
December 26, 2023Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez‘s plea against him has suppressed multiple facts in connection with the Rs 200 crore extortion case.Chandrasekhar’s fresh application stated that “I am ready to undergo any punishment if even one single letter sent to Jacqueline proves […]
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Sahil Khan appeals to Bombay High Court to quash FIR in the online betting case | Hindi Movie News – Times of India
December 22, 2023A legal move has been made by ‘Xcuse Me’ actor Sahil Khan, who is entangled in the Mahadev betting app case along with several other celebrities. Actors Huma Qureshi, Hina Khan, Kapil Sharma, and Shraddha Kapoor have been summoned by the Enforcement Directorate in October, and Sahil Khan faced similar summons earlier this month.In a […]
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‘Jacqueline Fernandez is a victim of a larger criminal conspiracy adopted by main accused’: Lawyer Prashant Patil – Exclusive | Hindi Movie News – Times of India
December 20, 2023Jacqueline Fernandez recently filed a plea in the Delhi High Court seeking the quashing of the ECIR (FIR) filed by the Enforcement Directorate. The plea states that the evidence filed by the Directorate of Enforcement would prove that Jacqueline is an innocent victim of Sukesh Chandrashekhar’s targeted attack. The matter is listed before Honourable Delhi […]
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Shah Rukh Khan’s wife Gauri Khan receives notice from Enforcement Directorate (ED) for endorsing brand accused of embezzlement: Report | Hindi Movie News – Times of India
December 19, 2023Shah Rukh Khan‘s wife and interior designer Gauri Khan received a notice from the Enforcement Directorate (ED) on Tuesday. The notice is in connection with a real estate company allegedly involved in embezzling Rs 30 crore.Media reports suggest that Gauri Khan, the wife of Bollywood superstar Shah Rukh Khan, serves as the brand ambassador for […]
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Jacqueline Fernandez moves Delhi HC to quash FIR in Rs 200 crore money laundering case; argues she had ‘no involvement’ | Hindi Movie News – Times of India
December 19, 2023Bollywood actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.The plea stated that evidence filed by the Directorate of Enforcement would prove that the Petitioner is an innocent victim […]
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ED summons Prakash Raj in an alleged money laundering case linked to a ponzi scheme: Report | Hindi Movie News – Times of India
November 23, 2023The Enforcement Directorate (ED) has reportedly summoned actor Prakash Raj as part of a money laundering investigation linked to Pranav Jewellers, a partnership firm based in Trichy. The firm is accused of collecting ₹100 crore from the public through a gold investment scheme, promising substantial returns. The development was shared by individuals familiar with the […]
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Style actor Sahil Khan booked by Mumbai Police in Mahadev betting app case, reveals FIR | Hindi Movie News – Times of India
November 14, 2023Bollywood actor and fitness enthusiast Sahil Khan has been booked by the Mumbai Police in connection to his alleged involvement in the Mahadev betting app case. The copy of first information report (FIR) registered by the Mumbai Police has named Sahil as the accused number 26, for allegedly promoting and propagating the Mahadev app, besides […]
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