Sukesh Chandrasekhar's gift list to actresses Nora and Jacqueline: ED chargesheet | Oneindia News
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Sukesh Chandrasekhar's gift list to actresses Nora and Jacqueline: ED chargesheet | Oneindia News
In a development in the alleged multi-crore extortion racket operated by conman Sukesh Chandrashekhar, actors Jacqueline Fernandez and Nora Fatehi were questioned by the Enforcement Directorate.
The probe agency has said in its chargesheet that the actresses have confessed to receiving gifts worth crores from the accused.
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and.. IndiaTimes
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
#ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics
~HT.178~PR.152~ED.194~GR.125~
The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's concerns about the timing of his arrest before the Lok Sabha polls were raised, as the case continues to unfold.
#arvindkejriwalarrest #arvindkejriwalarreststory #arvindkejriwalarrestdhruvrathee #arvindkejriwalarrestinmalayalamnews #Politics #AAP #Supremecourt #Politics #Oneindia #Oneindianews
~HT.99~PR.152~ED.102~
On Tuesday, the Delhi High Court rejected the plea challenging the arrest of Aam Aadmi Party (AAP) convenor and Delhi Chief Minister, Arvind Kejriwal. The court deemed the remand lawful, stating that it cannot be deemed illegal. Highlighting the ramifications of Kejriwal's delay tactics on those in judicial custody, the High Court affirmed his continued incarceration. Furthermore, the court observed that the Delhi Chief Minister had allegedly conspired with others and actively participated in the utilisation of proceeds of crime, based on information provided by the Enforcement Directorate (ED).
#KejriwalArrest #DelhiHCVerdict #ArrestPleaDenied #CMInJail #LegalBattle #SupremeCourtAppeal #JusticeSystem #EnforcementDirectorate #AAPReacts #LegalProceedings
~PR.152~ED.102~
In West Bengal, a National Investigation Agency (NIA) team probing a 2022 blast case faced an attack, with their car damaged by bricks. The incident occurred in Bhupatinagar, where the NIA had summoned Trinamool Congress leaders for questioning. This follows a previous attack on Enforcement Directorate officials during a raid related to a ration distribution scam.
#WestBengal #NIA #EastMidnapore #WestBengal #Bengalnews #NIA #TMCLeader #Politics #LokSabhaElections #Indianews #Oneindia #Oneindianews
~PR.152~ED.103~GR.125~HT.96~
Bollywood actress Jacqueline Fernandez was gifted a horse worth 52 lakh rupees and a Persian cat worth 9 lakh rupees by Conman Sukesh Chandrashekar, according to the Enforcement Directorate charge..