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Actress Jacqueline Fernandez and alleged conman Sukesh Chandrasekhar have been formally charged by a Delhi court in a ₹200 crore money laundering and extortion case. The charges relate to their alleged involvement in the high-profile financial crime.
The wife of conman Sukesh Chandrasekhar has been denied bail in a ₹200 crore extortion case, although she received relief in a separate Enforcement Directorate (ED) case.
Punjab minister Sanjeev Arora has been arrested by the Enforcement Directorate in connection with a ₹157 crore money laundering case and sent to 7-day custody, sparking statewide protests.
Sukesh Chandrasekhar has been granted bail in a money laundering case linked to the AIADMK, where he was accused of a ₹50 crore deal to secure the party's poll symbol.
A hawala operator allegedly tied to jailed conman Sukesh Chandrasekhar has been arrested following his deportation from Dubai.