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Jacqueline Fernandez not cooperating with probe, tried to flee India: ED tells court
The agency further alleged that the actor was not cooperating with the investigation
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Money laundering case: Delhi court stays proceedings against Satyendar Jain, ED seeks transfer of trial
Jain was accused of having laundered money through four companies allegedly linked to him
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Arvind Kejriwal: 'CBI, ED troubling everyone.. still don't understand the scam in liquor policy'
Kejriwal added that the BJP was using the CBI and ED to threaten everyone across the country
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Extortion scam: Jacqueline Fernandez questioned for 8 hrs
According to the ED, Fatehi and Jacqueline received luxury cars and other expensive gifts from him
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Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case
This charge sheet will be filed under Prevention of Money Laundering Act (PMLA)
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After interrogating Sonia Gandhi, ED raids National Herald office, 11 other locations in Delhi
The ED has recently undertaken the high-profile questioning of Congress President Sonia Gandhi
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Sena's Sanjay Raut, arrested by ED, to appear before special court today
Raut, 60, was arrested after over six hours of questioning at the ED's zonal office
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