Sukesh Chandrashekhar Money Laundering Case

Last week, Ms Fernandez's stylist Leepakshi Ellawadi was questioned by the Economic Offences Wing of Delhi Police for nearly eight hours in connection with the case.

Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for over 4 hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.

Actor Jacqueline Fernandez is being questioned by the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

Actor Jacqueline Fernandez was aware of conman Sukesh Chandrashekhar's criminal past and "cooked up a false story" to wriggle out of investigations in a multi-crore money laundering case, the Enforcement Directorate has said.

Bollywood actor Jacqueline Fernandez has been served a notice by the Delhi Police for questioning on September 12 in a multi-crore money laundering case linked to conman Sukesh Chandrashekhar.

Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.

The Supreme Court Friday allowed an application filed by the ED and Delhi Police seeking alleged conman Sukesh Chandrashekhar's production before a Tamil Nadu court through video conferencing (VC).

Actress Jacqueline Fernandez on Monday appeared before the Enforcement Directorate (ED) for a fresh round of questioning and recording her statement in a money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said.

The Centre Thursday proposed to the Supreme Court that if at all alleged 'conman' Sukesh Chandrashekhar and his wife are to be shifted outside the Tihar Jail, then they should be lodged in Mandoli prison which is being guarded by paramilitary forces.

The Enforcement Directorate Monday made some startling revelations in Supreme Court against "master conman" Sukesh Chandrashekhar. The probe agency said he indulged in money laundering, extortion, impersonation of public officials including that of

The government on Friday assured the Supreme Court about the safety of Sukesh Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several persons, after his counsel claimed a threat to his life in the prison.

A Rs 7-crore fixed deposit under actor Jacqueline Fernandez's name as part of its probe into the Rs 200-crore money laundering case in which alleged conman Sukesh Chandrashekar is prime accused, sources have said.

Jailed conman Sukesh Chandrashekhar has been arrested by the Enforcement Directorate in another money laundering case linked to the 2017 Election Commission bribery instance.

Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that he is not a "conman".

The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.

Last week, Ms Fernandez's stylist Leepakshi Ellawadi was questioned by the Economic Offences Wing of Delhi Police for nearly eight hours in connection with the case.

Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for over 4 hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.

Actor Jacqueline Fernandez is being questioned by the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

Actor Jacqueline Fernandez was aware of conman Sukesh Chandrashekhar's criminal past and "cooked up a false story" to wriggle out of investigations in a multi-crore money laundering case, the Enforcement Directorate has said.

Bollywood actor Jacqueline Fernandez has been served a notice by the Delhi Police for questioning on September 12 in a multi-crore money laundering case linked to conman Sukesh Chandrashekhar.

Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.

The Supreme Court Friday allowed an application filed by the ED and Delhi Police seeking alleged conman Sukesh Chandrashekhar's production before a Tamil Nadu court through video conferencing (VC).

Actress Jacqueline Fernandez on Monday appeared before the Enforcement Directorate (ED) for a fresh round of questioning and recording her statement in a money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said.

The Centre Thursday proposed to the Supreme Court that if at all alleged 'conman' Sukesh Chandrashekhar and his wife are to be shifted outside the Tihar Jail, then they should be lodged in Mandoli prison which is being guarded by paramilitary forces.

The Enforcement Directorate Monday made some startling revelations in Supreme Court against "master conman" Sukesh Chandrashekhar. The probe agency said he indulged in money laundering, extortion, impersonation of public officials including that of

The government on Friday assured the Supreme Court about the safety of Sukesh Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several persons, after his counsel claimed a threat to his life in the prison.

A Rs 7-crore fixed deposit under actor Jacqueline Fernandez's name as part of its probe into the Rs 200-crore money laundering case in which alleged conman Sukesh Chandrashekar is prime accused, sources have said.

Jailed conman Sukesh Chandrashekhar has been arrested by the Enforcement Directorate in another money laundering case linked to the 2017 Election Commission bribery instance.

Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that he is not a "conman".

The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.