Tag: Money Laundering Case
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“Actor Jacqueline Fernandez Faces Conman’s Disclosure Threat”
Sukesh Chandrashekhar, the alleged conman entangled in a multi-crore fraud case, has made startling claims from Delhi's Mandoli jail. Chandrashekhar issued a statement threatening to disclose information concerning actor Jacqueline Fernandez, invoking attention in the ongoing legal battle.
“Punjab and Haryana High Court Orders Release of M3M Director in Money Laundering Case Due to Lack of Written Grounds for Arrest”
The Punjab and Haryana High Court has ordered the release of M3M director Roop Bansal, who was arrested by the Enforcement Directorate in a 2021 money laundering case. The court cited the non-conveying of arrest grounds in writing as the reason for quashing the arrest orders.
