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In the Rs 215 crore fraud and money laundering case, the troubles of 17 accused including Bollywood actress Jacqueline Fernandes, master fraudster Sukesh Chandrashekhar and his wife Leena Maria Paul have increased further. Delhi’s Patiala House Court has framed charges against all the accused under the Prevention of Money Laundering Act (PMLA). read more In…
Bollywood actress Jacqueline Fernandes appeared in Delhi’s Patiala House Court on Wednesday in a money laundering case of Rs 200 crore. During the court hearing, the actress declared all the allegations against her completely false and rejected them. As soon as the court proceedings were over, Jacqueline left the premises straight away. The Enforcement Directorate…
46 minutes ago copy link Jacqueline Fernandes’ troubles have increased in the alleged extortion of Rs 200 crore and the money laundering case related to it. Delhi’s Patiala House Court said that there is enough material to frame charges. The court has filed Prevention of Money Laundering Act against Sukesh Chandrashekhar, Leena Maria Paul, Jacqueline…
Last Updated:November 20, 2025, 5:16 PM IST Three doctors, including Dr Muzammil Ganaie, Adeel Ahmad Rather, and Shaheen Saeed, were arrested in connection with a “white collar terror module” linked to the Delhi blast. (From L-R): Dr Muzammil, Adeel Ahmad Rather, Dr Shaheen Saeed and Maulvi Irfan Ahmed Wagay. The Patiala House Court on Thursday…
Last Updated:November 20, 2025, 4:10 PM IST NIA said all four “played a key role in the terror attack that killed several innocent persons and left many others injured” File photo of the blast site near Red Fort. (PTI/File) The National Investigation Agency (NIA) on Thursday arrested four more key suspects in connection with the…
Patiala House Court on Sunday sent Partha Sarthy, also known as Chaityananda Saraswati, to five days of police remand in connection with allegations of molestation and forgery involving female PGDM students under the EWS scholarship scheme. Earlier on Sunday, Chaitanyanand was produced before the Patiala House Court, after the police arrested him from an Agra…
Last Updated:August 07, 2025, 17:01 is Rana, a Pakistani-Canadian national, is a close associate of 26/11 conspirator David Coleman Headley alias Dawood Gilani Tahawwur Rana, one of the key accused in the 26/11 attacks, is currently in the custody of NIA. (PTI file) Delhi’s Patiala House Court on Thursday allowed 26/11 Mumbai attack accused Tahawwur…