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Home Articles Rs 200 cr
Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money laundering case \
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Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money laundering case

 12-Dec-2022
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
12-Dec-2022 National
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs 200 cr scam case \
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs 200 cr scam case

 14-Sep-2022
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that actress Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
14-Sep-2022 National
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Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA Coal Ltd \
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Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA Coal Ltd

 17-Feb-2022
New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets estimated to be worth Rs 200 crore of EMTA Coal Ltd, and its promoters Ujjal Kumar Upadhyay, Sangeeta Upadhyay, Sujit Kumar Upadhyay and their family members in a coal block case, the agency said on Thursday.
17-Feb-2022 National
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FIR against Surat-based company for causing loss of Rs 200 cr to SBI \
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FIR against Surat-based company for causing loss of Rs 200 cr to SBI

 06-Dec-2021
Surat (Gujarat) [India], December 6 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a Surat-based private company for causing loss worth Rs 200 crore to the State Bank of India (SBI).
06-Dec-2021 National
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Delhi Court sends Sukesh Chandrashekhar, Leena Maria to judicial custody in Rs 200 cr money laundering case \
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Delhi Court sends Sukesh Chandrashekhar, Leena Maria to judicial custody in Rs 200 cr money laundering case

 23-Oct-2021
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul and others to judicial custody till November 1 in connection with a Rs 200 Crore money laundering case.
23-Oct-2021 National
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter’s wife \
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter’s wife

 02-Sep-2021
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told ANI.
02-Sep-2021 National
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