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ED files charge sheet against conman Sukesh, 7 others

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. ....

Praveen Singh , Varun Muthu , Kamlesh Kothari , Deepak Ramnani , Singh Kochhar , Nora Fatehi , Jacqueline Fernandez , Pradeep Ramdanee , Sukesh Chandrashekhar , B Mohan Raj , Leena Maria Paul , Delhi Police , Enforcement Directorate , Additional Sessions Judge Praveen , Avatar Singh Kochhar , Leena Maria , Maria Paul , Ews India ,

ED to file charge sheet against conman Sukesh Chandrashekhar

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. ....

Anant Malik , Varun Muthu , Kamlesh Kothari , Deepak Ramnani , Singh Kochhar , Nora Fatehi , Jacqueline Fernandez , Pradeep Ramdanee , Sukesh Chandrashekhar , Leena Maria Paul , B Mohan Raj , Delhi Police , Patiala House Court , Enforcement Directorate , Patiala House , Avatar Singh Kochhar , Leena Maria , Ews India ,

ED files charge sheet against conman Sukesh, 7 others

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 . ....

New Delhi , Praveen Singh , Varun Muthu , Kamlesh Kothari , Deepak Ramnani , Singh Kochhar , Nora Fatehi , Jacqueline Fernandez , Pradeep Ramdanee , Sukesh Chandrashekhar , B Mohan Raj , Leena Maria Paul , Delhi Police , Enforcement Directorate , Additional Sessions Judge Praveen , Avatar Singh Kochhar , Leena Maria , Maria Paul ,