Jacqueline Fernandez Money Laundering Case
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Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
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Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
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Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
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Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
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Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
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"Left Me No Choice": Conman Shares WhatsApp Chat With Jacqueline Fernandez
Conman Sukesh Chandrashekar, who is an accused in a ₹ 200 crore money laundering case, shared purported old WhatsApp conversations between him and actor Jacqueline Fernandez.
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On "Leaked" Chats With Jacqueline Fernandez, Conman's New "Cloned" Claim
Conman Sukesh Chandrashekar, who is an accused in a Rs 200 crore money laundering case, claimed that dozens of WhatsApp messages between him and actor Jacqueline Fernandez are "fake".
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Jacqueline Fernandez Asks Court To Drop Case Against Her By Probe Agency
Actor Jacqueline Fernandez has filed a petition in Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
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Jacqueline Fernandez Allowed To Travel Abroad Without Prior Permission
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
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Money Laundering Case: Court Allows Actor Jacqueline Fernandez To Travel Abroad
A Delhi court today allowed Bollywood actor Jacqueline Fernandez, accused in a money laundering case also involving alleged conman Sukesh Chandrasekar, to travel abroad from May 25 to June 12.
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Probe Agency Ordered To File Forensic Report In Case Involving Conman
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter.
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"Not A Moment...": Jailed Conman's Easter Wish For Jacqueline Fernandez
Days after writing a letter to actor Jacqueline Fernandez on his birthday, jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote her a special message for "Easter".
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Actor Jacqueline Fernandez Moves Court Again Over Dubai Trip
Bollywood actor Jacqueline Fernandez on Wednesday moved an application in a Delhi Court seeking permission to travel to Dubai from January 27 to 30, to attend the PepsiCo India conference.
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Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
-
Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
-
Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
-
Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
-
Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
-
Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
-
Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
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"Left Me No Choice": Conman Shares WhatsApp Chat With Jacqueline Fernandez
Conman Sukesh Chandrashekar, who is an accused in a ₹ 200 crore money laundering case, shared purported old WhatsApp conversations between him and actor Jacqueline Fernandez.
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On "Leaked" Chats With Jacqueline Fernandez, Conman's New "Cloned" Claim
Conman Sukesh Chandrashekar, who is an accused in a Rs 200 crore money laundering case, claimed that dozens of WhatsApp messages between him and actor Jacqueline Fernandez are "fake".
-
Jacqueline Fernandez Asks Court To Drop Case Against Her By Probe Agency
Actor Jacqueline Fernandez has filed a petition in Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
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Jacqueline Fernandez Allowed To Travel Abroad Without Prior Permission
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
-
Money Laundering Case: Court Allows Actor Jacqueline Fernandez To Travel Abroad
A Delhi court today allowed Bollywood actor Jacqueline Fernandez, accused in a money laundering case also involving alleged conman Sukesh Chandrasekar, to travel abroad from May 25 to June 12.
-
Probe Agency Ordered To File Forensic Report In Case Involving Conman
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter.
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"Not A Moment...": Jailed Conman's Easter Wish For Jacqueline Fernandez
Days after writing a letter to actor Jacqueline Fernandez on his birthday, jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote her a special message for "Easter".
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Actor Jacqueline Fernandez Moves Court Again Over Dubai Trip
Bollywood actor Jacqueline Fernandez on Wednesday moved an application in a Delhi Court seeking permission to travel to Dubai from January 27 to 30, to attend the PepsiCo India conference.
