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Ms Fatehi in her statement to the ED has said that she was invited by  Sukesh’s wife and actor Leena Maria Paul to attend an event in December 2020 in Chennai.

Conman Sukesh Chandrasekhar claims he gifted luxury car to Nora Fatehi with laundered money

On October 15, Jacqueline Fernandez has been summoned to appear before the investigative agency but she did not appear.

Nora Fatehi summoned by ED in Connection With Rs 200 Cr Extortion Case; Deets Inside

According to a senior police official, the suspects have been charged under the Maharashtra Control of Organized Crime (MCOCA) Act, and an investigation into the issue is ongoing.

Know about Madras Cafe's actor Leena Maria Paul who is arrested in Rs 200-crore extortion case

Both Palande and Shinde will be presented in a special PMLA court on Saturday.

ED arrests close aides of Anil Deshmukh in money laundering case

The Punjab's home department has asked the Uttar Pradesh government to make necessary arrangements for the transfer of Mukhtar Ansari from Rupnagar jail to UP

Punjab to hand over custody of Mukhtar Ansari to UP govt by April 8

Slamming the Punjab government's response, the UP government had said its response is an attempt to gloss over and draw a veil over its true intent to not produce Ansari before a court in UP.

‘Punjab Government 'shamelessly' protecting politician-cum-gangster Mukhtar Ansari’, UP govt tells SC

The Shahjahanpur law student, who has accused BJP leader Chinmayanand of rape, has been arrested in the extortion case against her

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