Detective shows like CID did a better job than Gumraah of creating thrilling cases, observes Deepa Gahlot.
The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.
A Delhi court on Tuesday granted bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar.
Fatehi, a Canadian citizen, also arrayed 15 media organisations as accused in her complaint.
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.
He had even visited the last post at Uri in north Kashmir, posing for pictures at a bridge treated as a Line of Control between India and Pakistan.
She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.
Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.
Jail officials also "pressurised" inmates to provide "special services" to Jain, the report said citing their statements.
The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.
A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.
The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
SRK's persona and brand power has been built over nearly 30 years of public acclaim and love. Brands perhaps believe that his troubles are transitory and that as a human brand he has long legs capable of striding over controversies, explains ad guru Sandeep Goyal.
She said she was an "Indian citizen and a law abiding citizen" and has not broken any law. "But, even to issue the two-year passport, the Official Secrets Act has been invoked against me. This Act is usually invoked for espionage," Iltija claimed.
At the age of 27, Chandrashekhar has cases of cheating and illegal money laundering against him in the Enforcement Directorate, the Central Bureau of Investigation, the Chennai Police and the Bengaluru Police, a senior Delhi police officer said.
Rana's extradition is barred under Article 6 of the United States-India extradition treaty with India because he has previously been acquitted of the offences for which extradition is sought, and under Article 9 of the Treaty because the government has not established a probable cause to believe that Rana committed the alleged offences, his attorneys argued.
In their letter to the CM, they have alleged that Pratyusha's boyfriend and actor-producer Rahul Raj Singh was "solely responsible for her death".
"It has been learnt that Sukesh had struck a deal for Rs 50 crore for helping the AIADMK faction keep the 'two leaves' symbol. Police have recovered Rs 1.30 crore from Sukesh and two cars -- a BMW and a Mercedes -- have also been seized," said a senior police officer.
The film revolves around a sharp con artist who cleverly exploits our secret desire to make easy money through the most fantastic scams.
Gullible bank customers are getting fooled by callers who scare or lure them.
