Bharat Express

money laundering case

Jain was arrested by the Enforcement Directorate (ED) on May 31, 2022 in connection with a money laundering case.

The action was taken under the provisions of the anti-money laundering law and the agency is looking at a clutch of alleged land grab cases, including defence land.

The high court, while dismissing the Aam Aadmi Party (AAP) leader's bail plea, said he is an influential person and may tamper with evidence.

Chandrasekhar has also been accused of duping top government officials in order to extort Rs 200 crore

Jacqueline's petition to go to Dubai to attend the PepsiCo India Conference will be heard in the Patiala House Court on January 27

Money Laundering Case: Jacqueline said, "Sukesh told me that he is her big fan and I should do films in South India as well."