ED to name Jacqueline Fernandez as accused in conman money laundering case ...Middle East

Business Standard - Economy
source : Business Standard ( Middle East ) () 41
The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, official sources said on Wednesday. The federal probe agency is expected to file a fresh (second supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and, according to sources, the actor has been arraigned in it as an accused. The 37-year-old actor has been questioned multiple times by the agency in this case, the last being in June. The actor, a Sri Lanka national, debuted in the Hindi film ind

Hence then, the article about ed to name jacqueline fernandez as accused in conman money laundering case was published today ( ) and is available on Business Standard ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( ED to name Jacqueline Fernandez as accused in conman money laundering case )

Apple Storegoogle play

Last updated :

Also on site :



Latest News

The 26th CIFIT to Open in Xiamen This September, Preceded by Successful Guangzhou Roadshow

before 35 minute

CGTN: Xizang at 75: Development and culture create a 'miracle on Earth'

before 2 hours & 27 minute

Le Costa Rica redouble ses efforts de promotion des investissements en Europe dans les secteurs des technologies agricoles, des services mondiaux et des infrastructures touristiques

before 6 hours & 46 minute

Norway Doubles Down on Oil and Gas as Europe Scrambles for Supply

before 9 hours & 26 minute

AFFILIATE OF PHOENIX INVESTORS SELLS MEMPHIS X-AI DATA CENTER TO SUBSIDIARY OF SPACEX FOR $185 MILLION

before 9 hours & 28 minute

Axi lance la campagne My Roots alors que l'équipe féminine de Manchester City remporte le titre de la WSL

before 11 hour & 29 minute

EU's 20th Sanctions Package Forces Kyrgyzstan's Hand on Russia Trade

before 11 hour & 29 minute

Indian Oil Corporation: Fuel shortage is temporary & not cause for concern

before 12 hour & 20 minute

Bridgewest Ventures Opens Access to New Zealand's Fast-Rising Deep-Tech Market Through NZ$60.2 Million Venture Fund Raise

before 12 hour & 31 minute

Asphalt Driveway Overlay or Replacement in Southern New Hampshire Examined in HelloNation Featuring Asphalt Expert Robert Stewart

before 13 hour & 8 minute

Soaring Energy Prices Are Driving a Home Solar Boom

before 13 hour & 29 minute

OlloBot to Bring Cyber Pet Concept to North America with OlloNi Showcase and New Prototype Preview

before 15 hour & 22 minute

61% of Americans Said They Had to Cut Back on Groceries

before 15 hour & 22 minute

Kenya: The Rise of Ai-Powered Decision Making in Forex Market Analysis

before 16 hour & 13 minute

'Built for the Long Term': Why U.S. Partners Believe in VinFast's Global Service Strategy

before 16 hour & 29 minute