Patiala House Court on Saturday took cognizance of the Enforcement Directorate s chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case
The Enforcement Directorate (ED) has filed its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar and seven others in connection with Rs 200 crore money laundering case involving B-town actress Jacqueline Fernandez and Nora Fatehi as witnesses in the case.
The Enforcement Directorate (ED) is all set to file its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar in connection with Rs 200 crore money laundering case involving B-town actress Jacqueline Fernandez and Nora Fatehi as witnesses in the case.
The Enforcement Directorate (ED) has filed its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar and seven others in connection with Rs 200 crore money laundering case involving B-town actress Jacqueline .