Diabytes
200 crore money laundering case News
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ED has extended custody of Sukesh Chandrasekhar for three more days in Rs 200 crore fraud case. The custody has been extended to examine some new facts and evidence.
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The Enforcement Directorate (ED) sought time to file a response on the Jacqueline application
The reason for undertaking the travel to Dubai is on account of the PepsiCo India
Jacqueline Fernandez is being investigated by the ED in an Rs-200 crore money laundering case
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Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh.
The interim bail was granted following the court`s order for the Enforcement Directorate (ED) to file a reply to the star`s bail application.
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