City
Epaper

Conman case: Might file supplementary charge sheet on Thursday, says ED

By IANS | Updated: April 6, 2023 00:10 IST

New Delhi, April 5 The Enforcement Directorate on Wednesday informed a Delhi court that it might file a ...

Open in App

New Delhi, April 5 The Enforcement Directorate on Wednesday informed a Delhi court that it might file a supplementary charge sheet on Thursday in connection with the alleged Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar, Bollywood actor Jacqueline Fernandez, and others.

Fernandez, who is currently on bail in the case, also appeared before the bench of Additional Sessions Judge Shailendra Malik during the proceedings.

The court has listed the matter for the next hearing on April 18.

On November 15, the court had granted bail to the actress, who is an accused in the money laundering case.

However, she was not arrested in the case.

The court had, on August 31, taken cognisance of a supplementary charge sheet filed by the probe agency.


spr/vd

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Shailendra malikJacqueline FernandezEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementJaqueline fernandezFormer enforcement directorateIncome tax, enforcement directorateEnforcement of directorateAs enforcement directorate
Open in App

Related Stories

EntertainmentFrom 'Money Money' to Mega Stardom: Jacqueline Fernandez’s Chart-Topping Journey

Entertainment“Jacqueliene Looks Like a Million Buck” in ‘Money Money’ From Raid 2 – Netizens Can’t Keep Calm!

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

EntertainmentJacqueline Fernandez’s Mother Kim Passes Away In Mumbai Hospital

National Realted Stories

NationalAdopt precautions to deal with fire at Bandhwari landfill site in Gurugram: Deputy Commissioner

NationalHindu groups in Bhopal call for protest against 'love-jihad' today

NationalHindu activist murder case: Police deployed to Karnataka's Mangaluru; three teams hunt for accused

NationalAnother Nepali female student found dead at KIIT University in Bhubaneswar

NationalMP to strengthen farm-food sector ties; Mandsaur to host summit on May 3, Global Conclave in October