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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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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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Jacqueline Fernandez "Suppressed Multiple Facts": Conman's Fresh Charge
Alleged conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him has suppressed multiple facts in connection with the Rs 200 crore extortion case.
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Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
Bollywood Actor Jacqueline Fernandez on Wednesday moved Delhi's Patiala House Court and sought direction from the Economic Offence Wing of Delhi Police and Superintendent of Mandoli Jail.
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Conman's Aide Who Introduced Him To Jacqueline Fernandez Gets Bail In Extortion Case
The Delhi High Court Friday granted bail to Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, in a Rs 200 crore extortion case.
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Fan Files Petition Over Conman's Letters To Actors. Gets Fined Rs 25,000
The Delhi High Court has dismissed with cost of Rs 25,000 a public interest litigation (PIL) by a "hardcore fan" aggrieved by the "derogatory letters" written by Sukesh Chandrasekhar to actors Jacqueline Fernandez and Nora Fatehi.
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"Called A Gold Digger, Ruined My Reputation": Nora Fatehi Tells Court
Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
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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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Actor Jacqueline Fernandez, Facing Laundering Case, Gets Dubai Trip Permit
A Delhi court on Friday allowed Bollywood actor Jacqueline Fernandez to travel to Dubai. The court was hearing her application seeking permission to travel abroad for a conference.
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Actor Jacqueline Fernandez Exempted From Appearance In Laundering Case
A Delhi court on Monday granted exemption from personal appearance to Bollywood actor Jacqueline Fernandez for the day in a money laundering case against her and alleged conman Sukesh Chandrasekhar.
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Nora Fatehi Wanted Me To Leave Jacqueline Fernandez And Date Her: Conman
Conman Sukesh Chandrasekhar on Saturday claimed that Bollywood actor Nora Fatehi has always been jealous of Jacqueline Fernandez.
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Actor Nora Fatehi's Defamation Case Against Jacqueline Fernandez To Be Heard On Mar 25
A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defaming her by "unfairly dragging" her name into a Rs 200 crore money laundering case involving conman Sukesh.
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Conman Sukesh Chandrashekhar's Aide Pinky Irani Arrested In Extortion Case
Pinky Irani, an alleged aide of conman Sukesh Chandrashekhar, was on Wednesday arrested in connection with an extortion case and remanded in police custody for three days by a court which said police must be given a free hand to probe the matter.
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Jacqueline Fernandez Gives Statement Before Magistrate Over Conman Link
Actor Jacqueline Fernandez is accused of being aware that Sukesh Chandrasekhar, who is in jail for allegedly conning people of Rs 200 crore, gave her gifts using fraud money
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Jacqueline Fernandez "Never Asked For Anything But...": Jailed Conman Defends Her In Letter
"We were in a relationship and if I have given her and her family gifts, what's their fault," says Sukesh Chandrashekhar in letter released via lawyer
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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.
-
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.
-
Jacqueline Fernandez "Suppressed Multiple Facts": Conman's Fresh Charge
Alleged conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him has suppressed multiple facts in connection with the Rs 200 crore extortion case.
-
Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
Bollywood Actor Jacqueline Fernandez on Wednesday moved Delhi's Patiala House Court and sought direction from the Economic Offence Wing of Delhi Police and Superintendent of Mandoli Jail.
-
Conman's Aide Who Introduced Him To Jacqueline Fernandez Gets Bail In Extortion Case
The Delhi High Court Friday granted bail to Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, in a Rs 200 crore extortion case.
-
Fan Files Petition Over Conman's Letters To Actors. Gets Fined Rs 25,000
The Delhi High Court has dismissed with cost of Rs 25,000 a public interest litigation (PIL) by a "hardcore fan" aggrieved by the "derogatory letters" written by Sukesh Chandrasekhar to actors Jacqueline Fernandez and Nora Fatehi.
-
"Called A Gold Digger, Ruined My Reputation": Nora Fatehi Tells Court
Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
-
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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Actor Jacqueline Fernandez, Facing Laundering Case, Gets Dubai Trip Permit
A Delhi court on Friday allowed Bollywood actor Jacqueline Fernandez to travel to Dubai. The court was hearing her application seeking permission to travel abroad for a conference.
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Actor Jacqueline Fernandez Exempted From Appearance In Laundering Case
A Delhi court on Monday granted exemption from personal appearance to Bollywood actor Jacqueline Fernandez for the day in a money laundering case against her and alleged conman Sukesh Chandrasekhar.
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Nora Fatehi Wanted Me To Leave Jacqueline Fernandez And Date Her: Conman
Conman Sukesh Chandrasekhar on Saturday claimed that Bollywood actor Nora Fatehi has always been jealous of Jacqueline Fernandez.
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Actor Nora Fatehi's Defamation Case Against Jacqueline Fernandez To Be Heard On Mar 25
A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defaming her by "unfairly dragging" her name into a Rs 200 crore money laundering case involving conman Sukesh.
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Conman Sukesh Chandrashekhar's Aide Pinky Irani Arrested In Extortion Case
Pinky Irani, an alleged aide of conman Sukesh Chandrashekhar, was on Wednesday arrested in connection with an extortion case and remanded in police custody for three days by a court which said police must be given a free hand to probe the matter.
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Jacqueline Fernandez Gives Statement Before Magistrate Over Conman Link
Actor Jacqueline Fernandez is accused of being aware that Sukesh Chandrasekhar, who is in jail for allegedly conning people of Rs 200 crore, gave her gifts using fraud money
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Jacqueline Fernandez "Never Asked For Anything But...": Jailed Conman Defends Her In Letter
"We were in a relationship and if I have given her and her family gifts, what's their fault," says Sukesh Chandrashekhar in letter released via lawyer
