Tag: Money Laundering Case

Actor-dancer Nora Fatehi arrived at the EOW office in Delhi today, in connection with the jailed conman Sukesh Chandrashekhar money laundering case.

Nora reportedly cooperated with the agency during the questioning while claiming that she had no connection with Jacqueline Fernandez

Jacqueline has been named an accused in the charge sheet.

Sanjay Raut, 61, was earlier sent to a four-day ED remand which was extended by three more days till August 8, followed by the two-week long judicial custody granted on Monday.

He was quizzed over a few documents of YI.

The ED sought an extended custody for Raut till August 10 as it had secured certain documents and wanted to probe related matters, besides investigating other accused in the case.

The developments followed Raut skipping two ED summons and then seeking time till August 7 as he was tied up in Parliament-related commitments.

The Enforcement Directorate (ED) on Wednesday filed a charge sheet before a court against arrested Delhi Health Minister Satyender Jain and others in connection with a money laundering case.

She arrived at the ED office here at 11 a.m. along with her daughter Priyanka Gandhi who was seen carrying a medicine box.

Subsequently, Congress parliamentarians, including Rahul Gandhi, sat in protest in front of Vijay Chowk.

Sonia Gandhi was initially summoned to appear again on July 25 but it was changed to July 26 at her request.

Lahore's Special Court (Central-I) declared Suleman and Tahir Naqvi as proclaimed offenders after both the suspects failed to appear before the court despite being summoned, Dawn reported.

Gandhi will have to appear again before the ED on Wednesday when a three-member team will question him.

Gandhi, who was summoned by the ED in a case related to the National Herald newspaper, had tested Covid positive on June 2.

In total, 12 FIRs were registered by Andhra Pradesh police.