The accused was absconding and fled the State to evade police arrest. After a lot of exercise, he was arrested basing on the intelligence input.
EOW managed to nab Panda from Annavaram area under Kakinada district with the help of Andhra Pradesh Police on October 1, 2022.
The Directors of the accused company had collected around Rs 20 crore from 42 investors between 2013 and 2016 on the pretext of providing them flats.
The Economic Offences Wing (EOW) of Delhi Police has summoned Bollywood actress Jacqueline Fernandez again on Monday for questioning in connection with the Rs 200 crore extortion-cum-cheating case involving Multimillionaire conman Sukesh Chandrashekhar.
Bollywood personality Nora Fatehi left the office of Economic Offences Wing (EOW) of Delhi Police after being grilled for more than five hours in connection with the Rs 200 crore extortion-cum-cheating case involving multimillionaire conman Sukesh Chandrashekhar.
Actor-dancer Nora Fatehi arrived at the EOW office in Delhi today, in connection with the jailed conman Sukesh Chandrashekhar money laundering case.
Earlier, the EOW had said that there were contradictions in the statements of Bollywood actress Jacqueline Fernandez and Irani.
After grilling actress Jacqueline Fernandez for over eight hours on Wednesday, the Economic Offences Wing (EOW) of Delhi Police has again summoned Bollywood personality Nora Fatehi for questioning at 11 am on Thursday
Bollywood actress Jacqueline Fernandez left the office of the Economic Offences Wing (EOW) of Delhi Police after being grilled by the cops for over eight hours in connection with the Rs 200 crore extortion-cum-cheating case involving multimillionaire conman Sukesh Chandrashekhar, who is presently lodged in jail.
Actress Jacqueline Fernandez arrived at the Economic Offences Wing (EOW) office in New Delhi today (Sept 14). She was called for questioning in connection with a 200 crore money laundering case involving conman Sukesh Chandrashekhar. Her lawyer also accompanied her. The actress has been summoned for the third time to join in the investigation.
Jacqueline Fernandez At EOW Office In Money Laundering Case
Neeraj Singla (28), a resident of Faridabad, Haryana was arrested in this connection on September 9 and brought to Bhubaneswar on three days transit remand.
A senior police officer said that the actress had requested the police to postpone the questioning which was scheduled to take place on Monday. After going through her request, the EOW allowed her move and postponed her questioning.
The look out circular has been issued against- Shen Zhenhua alias Tony, Quan Hongwei and Yang Haiying on the request of Economic Offences Wing, Bhubaneswar.
The circular has been issued against- Bhiku Bisoi and Manikanandan- directors of M/s Kinney Infotech Pvt Ltd. Initially the case was registered by Bhanjanagar police which was subsequently taken over by the EOW.