Actor Jacqueline Fernandez detained at Mumbai airport, stopped from leaving India
3 years ago

Actor Jacqueline Fernandez detained at Mumbai airport, stopped from leaving India

India Today  

Bollywood actor Jacqueline Fernandez has been detained by the immigration authorities at the Mumbai International Airport from going outside the country based on a look-out circular issued against her by the Enforcement Directorate, sources told India Today. Jacqueline Fernandez is being investigated by the ED in Rs 200 crore extortion case involving conman Sukesh Chandrasekhar. Sources told India Today that while the actor was completing the process to board a flight for a foreign country, the officials stopped her and informed her about the look-out circular. The ED also suspects that a huge amount of money, which Sukesh extorted from a businessman’s wife, was diverted to Jacqueline Fernandez.

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History of this topic

Jacqueline Fernandez to Delhi HC: Was unaware of illicit origin of gifts by Sukesh Chandrasekhar
1 month, 1 week ago

Jacqueline Fernandez to Delhi HC: Was unaware of illicit origin of gifts by Sukesh Chandrasekhar

Hindustan Times  

Bollywood actor Jacqueline Fernandez's counsel has claimed in the Delhi High Court that she was unaware of the illicit origin of gifts she received, which are allegedly part of a ₹200 crore money laundering case involving conman Sukesh Chandrashekar. Jacqueline Fernandez's counsel presented arguments in the ₹ 200 core money laundering case involving Sukesh Chandrasekhar in Delhi High Court Delhi …

ED summons Jacqueline Fernandez in money laundering case again
5 months, 2 weeks ago

ED summons Jacqueline Fernandez in money laundering case again

The Hindu  

The Enforcement Directorate has summoned actor Jacqueline Fernandez for a fresh round of questioning on July 10 in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said. The 38-year-old Sri Lankan origin Bollywood actor has been questioned by the federal agency in the past in this case that pertains to alleged cheating of high-profile people, including former …

Jacqueline Fernandez possessed conman’s proceeds of crime: ED to HC
10 months, 3 weeks ago

Jacqueline Fernandez possessed conman’s proceeds of crime: ED to HC

The Hindu  

The Enforcement Directorate has told the Delhi High Court that Bollywood actor Jacqueline Fernandez was knowingly involved in the possession and use of proceeds of crime of arrested ‘conman’ Sukesh Chandrasekhar, facing charges along with the actor in a ₹200-crore money laundering case. The central probe agency said this in an affidavit filed on January 27 in response to the …

Conman Sukesh Chandrashekhar challenges Jacqueline Fernandez's plea: ‘Ready for punishment if…’
11 months, 4 weeks ago

Conman Sukesh Chandrashekhar challenges Jacqueline Fernandez's plea: ‘Ready for punishment if…’

Hindustan Times  

Alleged conman Sukesh Chandrashekhar has challenged Bollywood actor Jacqueline Fernandez's plea over ‘intimidating’ and ‘harassing’ letters sent by him to her. The conman filed an application in Delhi's Patiala House court stating Jacqueline's plea has “suppressed multiple facts” in connection with the ₹200 crore extortion case. Citing Chandrasekhar's letter dated October 15, the plea said it was “laced with unsolicited …

Exclusive: Conman Sukesh was 'hurt' when Jacqueline didn't wear 'black' in court, reveals chat
11 months, 4 weeks ago

Exclusive: Conman Sukesh was 'hurt' when Jacqueline didn't wear 'black' in court, reveals chat

India Today  

As conman Sukesh Chandrashekhar and actor Jacqueline Fernandez continue to level allegations against each other in connection with a Rs 200-crore money laundering case, India Today has accessed more text messages that he sent to her. The message from Sukesh to Jacqueline, dated June 30, 2023, read, "Baby this month on 6th, we have a court date and if you …

Jacqueline Fernandez Claims Sukesh Chandrashekhar Made A 'Fool' Out Of Her: 'There Were Others...'
1 year ago

Jacqueline Fernandez Claims Sukesh Chandrashekhar Made A 'Fool' Out Of Her: 'There Were Others...'

News 18  

Jacqueline Fernandez has moved Delhi High Court in Rs 200 crore extortion case involving alleged conman Sukesh Chandrashekhar. “Why does the court need to exercise its quashing power today?” questioned the High Court to Jacqueline. In response, Jacqueline’s lawyer said, “This person made a fool out of me.” Providing background to the case, Aggarwal for Jacqueline mentioned, “Sukesh is sitting …

Jacqueline Fernandez Moves Court To Restrain Conman Sukesh From Issuing Statements About Her
1 year ago

Jacqueline Fernandez Moves Court To Restrain Conman Sukesh From Issuing Statements About Her

ABP News  

New Delhi: Actor Jacqueline Fernandez approached a Delhi court on Wednesday seeking directions to immediately restrain alleged conman Sukesh Chandrasekhar from issuing any statements related to her. The Bollywood actor moved the Patiala Court seeking directions to the superintendent of Mandoli prison and Delhi Police’s Economic Offences Wing to not allow Chandrasekhar to issue any kind of letter, message or …

Jacqueline Fernandez Tells Delhi HC Conman Sukesh 'Trapped' Her, Seeks Quashing of FIR Filed By ED
1 year ago

Jacqueline Fernandez Tells Delhi HC Conman Sukesh 'Trapped' Her, Seeks Quashing of FIR Filed By ED

News 18  

Jacqueline Fernandez has moved Delhi High Court in Rs 200 crore extortion case involving alleged conman Sukesh Chandrashekhar. The Bollywood actress has been accused of enjoying gifts from the alleged extortion of 200 crore from Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Singh. Sukesh Chandrashekhar, who is currently lodged in Delhi’s Mandoli jail in connection to the …

Bollywood actor Jacqueline Fernandez moves Delhi HC for quashing of money laundering case
1 year ago

Bollywood actor Jacqueline Fernandez moves Delhi HC for quashing of money laundering case

Hindustan Times  

Bollywood actress Jacqueline Fernandez has approached the Delhi high court for quashing of a criminal case and a supplementary chargesheet filed by the ED in an alleged ₹200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar. Bollywood actor Jacqueline Fernandez leaves after appearing before the Patiala House court in connection with a money laundering case linked to alleged conman …

Jacqueline Fernandez moves to Delhi High Court against extortion case involving Sukesh Chandrashekhar
1 year ago

Jacqueline Fernandez moves to Delhi High Court against extortion case involving Sukesh Chandrashekhar

India TV News  

Bollywood actor Jacqueline Fernandez has moved the Delhi High Court to get the money laundering case registered against her canceled. Jacqueline Fernandez's petition Jacqueline's petition states that she did not commit any crime under PMLA 2002 related to money laundering nor was she involved in any kind of crime. It further says that the complaint by Aditi Singh, wife of …

Jacqueline Fernandez gets relief in the Sukesh Chandrasekhar case, permitted to travel abroad without court's permission
1 year, 4 months ago

Jacqueline Fernandez gets relief in the Sukesh Chandrasekhar case, permitted to travel abroad without court's permission

Firstpost  

Jacqueline Fernandez continues to remain in the headlines till now, owing to her name being linked with conman Sukesh Chandrasekhar and allegedly being in a relationship with him Jacqueline Fernandez continues to remain in the headlines till now, owing to her name being linked with conman Sukesh Chandrasekhar and allegedly being in a relationship with him. Jacqueline Fernandez makes shocking …

Jacqueline Fernandez allowed to travel abroad without prior permission
1 year, 4 months ago

Jacqueline Fernandez allowed to travel abroad without prior permission

India TV News  

A Delhi court has modified the bail conditions for Bollywood actress Jacqueline Fernandez, who is one of the accused in the Rs 200 crore money laundering case in which jailed 'conman' Sukesh Chandrasekhar is the prime accused. The court noted that Jacqueline, a Sri Lankan citizen residing in India since 2009, has consistently paid income tax and has not violated …

Rs 200-Crore Money Laundering Case: Delhi Court Allows Jacqueline Fernandez To Fly Abroad Without Its Prior Permission
1 year, 4 months ago

Rs 200-Crore Money Laundering Case: Delhi Court Allows Jacqueline Fernandez To Fly Abroad Without Its Prior Permission

ABP News  

New Delhi: A Delhi court has allowed Bollywood actor Jacqueline Fernandez to leave the country without its prior permission, modifying the bail condition in a Rs 200-crore money laundering case lodged against her and alleged conman Sukesh Chandrashekar. The judge modified the condition in an order passed on August 10, noting that taking prior permission of the court before leaving …

Delhi Court Allows Jacqueline Fernandez to Travel Abroad Without Prior Nod
1 year, 4 months ago

Delhi Court Allows Jacqueline Fernandez to Travel Abroad Without Prior Nod

The Quint  

In continuation of the India Today report, the court observed, "Taking prior permission before leaving the country becomes cumbersome and may be a reason for losing a livelihood". The court acknowledged that Fernandez, who's a member of the Indian film industry, has to frequently travel abroad for her work commitments, and in certain situations, the actor is also required to …

Sukesh writes romantic letter for Jacqueline from jail, calls her beautiful doll
1 year, 8 months ago

Sukesh writes romantic letter for Jacqueline from jail, calls her beautiful doll

Hindustan Times  

Conman Sukesh Chandrashekhar has written a fresh letter for Bollywood actor Jacqueline Fernandez from jail. He is also accused in several other cases being investigated by ED, Delhi Police and Economic Offences Wing. The ED's case is based on an FIR filed by Delhi Police's Economic Offences Wing against Sukesh Chandrasekhar who is accused of cheating and extorting Japna Singh …

Jacqueline Fernandez withdraws plea seeking permission to travel abroad
2 years ago

Jacqueline Fernandez withdraws plea seeking permission to travel abroad

Hindustan Times  

Actor Jacqueline Fernandez on Thursday withdrew her application seeking permission for travel to Bahrain to meet her parents after a Delhi court and the enforcement directorate objected to the plea. Actor Jacqueline Fernandez at the Patiala House Court in Delhi earlier on Thursday. Additional sessions judge Shailendra Malik said the matter is at a “crucial stage”. We’re all emotional towards …

Jacqueline Fernandez seeks permission from Delhi court to travel abroad
2 years ago

Jacqueline Fernandez seeks permission from Delhi court to travel abroad

Hindustan Times  

A Delhi court on Tuesday sought the response of the Enforcement Directorate on a plea by actress Jacqueline Fernandez seeking permission to travel abroad. The actress, a Sri Lankan national, has been barred from leaving the country after she was named in the charge sheet as one of the accused by the ED in connection with an ongoing money laundering …

Jacqueline Fernandez arrives in Delhi Court in money laundering case linked to conman Sukesh
2 years ago

Jacqueline Fernandez arrives in Delhi Court in money laundering case linked to conman Sukesh

Hindustan Times  

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the ₹200 crores money laundering case involving conman Sukesh Chandrashekhar. Bollywood actor Jacqueline Fernandez leaves the Patiala House Court after appearing in a money laundering case linked to alleged conman Sukesh Chandrashekhar, in New Delhi. Earlier, Delhi Police also recorded the statement …

Rs 200 Crore Money Laundering Case: Court to Hear Arguments on Charge on Dec 12, Conman Sukesh & Jacqueline to Appear
2 years, 1 month ago

Rs 200 Crore Money Laundering Case: Court to Hear Arguments on Charge on Dec 12, Conman Sukesh & Jacqueline to Appear

News 18  

Delhi’s Patiala House Court will be hearing arguments on charge in connection with the Rs 200 crore money laundering case involving Sukesh Chandrashekhar on December 12, for which the court has asked all those named as accused, including the conman and actor Jacqueline Fernandez, to appear. Actor Jacqueline Fernandez arrived at the Patiala House Court for the arguments on charge …

Bail for Jacqueline Fernandez in ₹200 crore Sukesh fraud case
2 years, 1 month ago

Bail for Jacqueline Fernandez in ₹200 crore Sukesh fraud case

Hindustan Times  

New Delhi A Delhi court on Tuesday granted bail to actor Jacqueline Fernandez in connection with a ₹200 crore money laundering case involving alleged conman Sukesh Chandrashekhar, noting that she was not arrested by the Enforcement Directorate during the investigation. Actor Jacqueline Fernandez arrives to appear for a hearing in the Patiala House Court in connection with the alleged ₹ …

Jacqueline Fernandez mobbed outside court after bail in extortion case; fans compare her to Rhea Chakraborty. Watch
2 years, 1 month ago

Jacqueline Fernandez mobbed outside court after bail in extortion case; fans compare her to Rhea Chakraborty. Watch

Hindustan Times  

Jacqueline Fernandez was granted bail by the Patiala House Court in Delhi in a ₹200 crore extortion case on Tuesday afternoon. A video shared by news agency ANI shows Jacqueline, escorted by her legal team, leave the court premises on Tuesday afternoon after her bail hearing. The way she was treated in her case was sad.” Many others commented that …

Jacqueline Fernandez gets bail in ₹200 cr extortion case
2 years, 1 month ago

Jacqueline Fernandez gets bail in ₹200 cr extortion case

Live Mint  

Actor Jacqueline Fernandez on Tuesday was granted mail by a Delhi court in the ₹200 crore money laundering case. The money laundering case involved conman Sukesh Chandrashekar that is being probed by the Enforcement Directorate. The court had on August 31 accepted the supplementary charge sheet filed by the Enforcement Directorate and asked Jacqueline Fernandez to appear before the court. …

Jacqueline Fernandez granted bail by Delhi Court in Rs 200 crore money laundering case | DETAILS
2 years, 1 month ago

Jacqueline Fernandez granted bail by Delhi Court in Rs 200 crore money laundering case | DETAILS

India TV News  

In a major relief for Jacqueline Fernandez, the Bollywood actress has been granted regular bail by a Delhi Court on Tuesday in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekar. Jacqueline Fernandez grated bail by Court In August, a supplementary charge sheet was filed by the Enforcement Directorate and Jacqueline was named as an accused in the …

Delhi court defers to Nov 15 order on actor Jacqueline Fernandez's bail plea
2 years, 1 month ago

Delhi court defers to Nov 15 order on actor Jacqueline Fernandez's bail plea

Hindustan Times  

A Delhi court on Friday deferred the order on actor Jacqueline Fernandez's bail plea in money laundering case involving alleged conman Sukesh Chandrashekhar to November 15. Bollywood actor Jacqueline Fernandez leaves after appearing before the Patiala House court in connection with ₹ 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar. The court had reserved order for Friday …

Jacqueline Fernandez's interim bail extended till November 15
2 years, 1 month ago

Jacqueline Fernandez's interim bail extended till November 15

India Today  

Delhi's Patiala House Court has extended the interim bail of actor Jacqueline Fernandez till November 15. Jacqueline Fernandez, who has been named as an accused by the Enforcement Directorate in the money laundering case, is under scrutiny of Delhi Police to establish whether she has been a part of the extortion racket carried out by conman Sukesh Chandrashekhar. Rs 200 …

Jacqueline Fernandez is innocent, shall fight for her dignity: Lawyer after Sukesh Chandrashekhar defends her in letter
2 years, 1 month ago

Jacqueline Fernandez is innocent, shall fight for her dignity: Lawyer after Sukesh Chandrashekhar defends her in letter

Hindustan Times  

Jacqueline Fernandez is part of an ongoing investigation in connection with the ₹200-crore money laundering case involving alleged conman Sukesh Chandrashekar. Recently, the Enforcement Directorate opposed Jacqueline's bail plea in connection with the money laundering case involving Sukesh. Now, Jacqueline's lawyer Prashant Patil has reacted to Sukesh’s latest letter to his lawyer and said his claims in the letter should …

Sukesh Chandrashekhar Extortion Case: Jacqueline Deleted Evidence From Phone, Says ED
2 years, 2 months ago

Sukesh Chandrashekhar Extortion Case: Jacqueline Deleted Evidence From Phone, Says ED

ABP News  

New Delhi: The Enforcement Directorate has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country. The ED made this submission while opposing the actor's bail plea in connection with a money laundering case pertaining to Rs 200 crore extortion matter involving multimillionaire conman Sukesh Chandrashekhar, an official said on …

'Jacqueline Fernandez tried to flee India, but…': ED in bail plea response
2 years, 2 months ago

'Jacqueline Fernandez tried to flee India, but…': ED in bail plea response

Hindustan Times  

The Enforcement Directorate has opposed Jacqueline Fernandez's bail plea in connection with the ₹200-crore money laundering case involving conman Sukesh Chandrashekar and others saying the Bollywood actor appears to be “deep-pocketed” and could interfere with the ongoing investigation. During the hearing on regular bail, additional sessions judge Shailender Malik noted that the reply on Jacqueline's bail plea has been filed …

Jacqueline Fernandez’s interim bail extended till 10 November in PMLA case
2 years, 2 months ago

Jacqueline Fernandez’s interim bail extended till 10 November in PMLA case

Live Mint  

Bollywood actor Jacqueline Fernandez's interim bail was extended on Saturday by a Delhi court in the Enforcement Directorate lawsuit concerning the ₹200 crore money laundering matter involving conman Sukesh Chandrashekar and others. Jacqueline Fernandez, was named as an accused in a supplementary charge-sheet that the Enforcement Directorate submitted on 17 August, 2022, in the ₹200 crore extortion case against conman …

Jacqueline has no role in Rs 200-crore scam: Conman Sukesh Chandrasekhar in letter to lawyer
2 years, 2 months ago

Jacqueline has no role in Rs 200-crore scam: Conman Sukesh Chandrasekhar in letter to lawyer

India Today  

Jailed conman Sukesh Chandrasekhar, in a letter to his lawyer, stated that Bollywood actor Jacqueline Fernandes has no role in the Rs 200-crore scam. Jacqueline Fernandez, who has been named as an accused by the Enforcement Directorate in the money laundering case, is under scrutiny of Delhi Police to establish whether she has been a part of the extortion racket …

Jacqueline tampered with evidence, was planning to leave country, says ED
2 years, 2 months ago

Jacqueline tampered with evidence, was planning to leave country, says ED

India Today  

India Today has accessed the Enforcement Directorate's response to Jacqueline Fernandez's bail plea. “Jacqueline Fernandez never cooperated with the investigation, only made disclosure when confronted with evidence,” said ED opposing the bail plea filed by the actor. A Delhi court, on Saturday, extended actor Jacqueline Fernandez's interim bail till November 10 in the Rs 200 crore money laundering case involving …

'Jacqueline Fernandez has no role in Rs 200 crore case': Sukesh Chandrasekhar in letter to lawyer
2 years, 2 months ago

'Jacqueline Fernandez has no role in Rs 200 crore case': Sukesh Chandrasekhar in letter to lawyer

India TV News  

Jailed conman Sukesh Chandrasekhar, in a letter to his lawyer called Jacqueline Fernandez 'innocent' and stated that she has no role in connection with Rs 200 crore money laundering case. On Saturday Jacqueline Fernandez appeared before Patiala House court in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar and others. Last month, a Delhi court …

Court extends Jacqueline Fernandez's interim bail till November 10 in Rs 200 crore extortion case
2 years, 2 months ago

Court extends Jacqueline Fernandez's interim bail till November 10 in Rs 200 crore extortion case

India Today  

A Delhi court has extended actor Jacqueline Fernandez's interim bail till November 10 in the Rs 200 crore money laundering case involving conman Sukesh Chandrasekhar. RS 200 CRORE EXTORTION CASE The probe agency filed a chargesheet on August 17 naming the actor as an accused in the case. Conman Sukesh Chandrasekhar, who is currently in jail, is accused of cheating …

Jacqueline Fernandez's interim bail extended till next hearing in Sukesh Chandrashekhar case
2 years, 2 months ago

Jacqueline Fernandez's interim bail extended till next hearing in Sukesh Chandrashekhar case

India TV News  

Jacqueline Fernandez appeared before Patiala House court in Delhi on Saturday. The Bollywood actress was there for the hearing of her bail plea in connection with Rs 200 crore money laundering case involving conman Sukesh Chandrasekhar and others. Last month, a Delhi court granted interim bail to actor Jacqueline Fernandez. Earlier, on August 31, the court had taken cognizance of …

Jacqueline makes rare public appearance at Mumbai event, stuns in saree
2 years, 2 months ago

Jacqueline makes rare public appearance at Mumbai event, stuns in saree

Hindustan Times  

Days after being granted an interim bail in a ₹200 crore money laundering case, Jacqueline Fernandez made a rare appearance at an event. Last month, a Delhi court granted her interim bail in the money laundering case involving alleged conman Sukesh Chandrashekar. The court also sought a response from Enforcement Directorate on the regular bail plea of the actor who …

From Conman Sukesh's Exploits at 17 to Jacqueline Fernandez's Interim Bail: The Great Hustle Retold
2 years, 2 months ago

From Conman Sukesh's Exploits at 17 to Jacqueline Fernandez's Interim Bail: The Great Hustle Retold

News 18  

Jacqueline Fernandez was on Monday granted interim bail by a Delhi court in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar. Nora Fatehi Dancer-actor Nora Fatehi was on September 15 questioned for nearly five hours by Delhi Police’s Economic Offences Wing for the investigation in connection with an extortion case linked to Sukesh Chandrashekar. She too …

Jacqueline Fernandez granted interim bail in Sukesh Chandrashekhar case
2 years, 2 months ago

Jacqueline Fernandez granted interim bail in Sukesh Chandrashekhar case

India TV News  

Bollywood actress Jacqueline Fernandez, on Monday, appeared before Patiala House Court in connection with the Rs 200 crore extortion case involving multi-millionaire conman Sukesh Chandrashekhar. On the request of Jacqueline's lawyer, the court granted interim bail to Jacqueline on a bail bond of Rs 50,000. New Delhi: Bollywood actress Jacqueline Fernandez arrives at the Economic Wings Office to appear in …

Jacqueline Fernandez leaves EOW office after 7 hours of questioning in Sukesh Chandrashekhar extortion case
2 years, 3 months ago

Jacqueline Fernandez leaves EOW office after 7 hours of questioning in Sukesh Chandrashekhar extortion case

India TV News  

Bollywood actress Jacqueline Fernandez on Monday was questioned by the Delhi Police's Economic Offences Wing for over seven hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar. Sukesh Chandrashekhar's aide Pinky Irani had apparently introduced Bollywood actors Jacqueline Fernandez and Nora Fatehi to conman. Chandrashekhar, who is currently in jail, is accused of cheating various people, …

Jacqueline Fernandez & Leepakshi summoned to appear on Sept 19 by Delhi Police in Sukesh Chandrashekhar's case
2 years, 3 months ago

Jacqueline Fernandez & Leepakshi summoned to appear on Sept 19 by Delhi Police in Sukesh Chandrashekhar's case

India TV News  

Bollywood actress Jacqueline Fernandez, who has been undergoing investigation in the Sukesh Chandrashekhar extortion case, has been summoned to appear for questioning before the Economic Offences Wing at 11 am tomorrow, September 19th. Delhi Police's EOW may interrogate actress Jacqueline Fernandez and fashion designer Leepaksi face to face just as it happened between Jacqueline and conman Sukesh's aide Pinki Irani. …

Rs 200-Cr Scam: After Jacqueline, Nora's Grilling on Over Luxury Cars, Bags by Conman
2 years, 3 months ago

Rs 200-Cr Scam: After Jacqueline, Nora's Grilling on Over Luxury Cars, Bags by Conman

News 18  

Actors Jacqueline Fernandez and Nora Fatehi appeared before the Economic Offences Wing office in Delhi on Thursday for questioning in connection with the multi-crore money laundering scam involving conman Sukesh Chandrashekhar. Pinky Irani, who introduced actor Jacqueline Fernandez and actor-dancer Nora Fatehi to conman Sukesh Chandrashekhar, also reached the EOW office for questioning. Bollywood actor Jacqueline Fernandez was on Wednesday …

Jacqueline Fernandez confesses to dating conman Sukesh Chandrashekhar
2 years, 3 months ago

Jacqueline Fernandez confesses to dating conman Sukesh Chandrashekhar

Live Mint  

The Economic Offences Wing of the Delhi Police questioned Bollywood actor Jacqueline Fernandez for more than eight hours on September 14 in relation to a ₹200-crore extortion case connected to alleged conman Sukesh Chandrashekhar. According to Special Commissioner of Police Ravindra Yadav, the actress was questioned about her suspected involvement in the multi-million dollar money laundering case connected to Chandrashekhar …

Jacqueline Fernandez questioned for 8 hours by Delhi Police; Nora Fatehi next
2 years, 3 months ago

Jacqueline Fernandez questioned for 8 hours by Delhi Police; Nora Fatehi next

Hindustan Times  

Bollywood actor Jacqueline Fernandez on Wednesday was questioned by the office of the Economic Offences Wing of the Delhi Police for over eight hours in connection with an extortion case linked to jailed conman Sukesh Chandrashekhar. Jacqueline Fernandez has been named as an accused in the extortion case linked to Sukesh Chandrasekhar. While Fernandez was earlier questioned by the Enforcement …

Jacqueline Fernandez quizzed for 8 hrs in Rs 200-crore scam, cops find loopholes in statements
2 years, 3 months ago

Jacqueline Fernandez quizzed for 8 hrs in Rs 200-crore scam, cops find loopholes in statements

India Today  

The Delhi Police has found inconsistencies in the responses of Jacqueline Fernandez and Pinky Irani, both of whom were summoned by the Economic Offences Wing on Wednesday in connection with an extortion case linked to conman Sukesh Chandrashekhar, sources said. Actor Jacqueline Fernandez joined the probe after being issued a third summons and was questioned for nearly eight hours in …

Sukesh Case: Jacqueline Fernandez to appear before Economic offences wing Today | Punchnama
2 years, 3 months ago

Sukesh Case: Jacqueline Fernandez to appear before Economic offences wing Today | Punchnama

ABP News  

In a new development in the Rs 200 crore Prevention of Money Laundering case involving multimillionaire conman Sukesh Chandrashekhar, the Delhi Police Economic Offences Wing on Monday summoned Bollywood actress Jacqueline Fernandez to join the investigation on Wednesday. Jacqueline Fernandez had requested that the investigation be postponed in an email to the Delhi Police. Chandrashekhar was arrested for allegedly defrauding …

Jacqueline Fernandez appears before Delhi Police in money laundering case
2 years, 3 months ago

Jacqueline Fernandez appears before Delhi Police in money laundering case

Deccan Chronicle  

New Delhi: Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Meanwhile, Pinky Irani, who had apparently introduced Jacqueline Fernandez to Sukesh Chandrashekhar, also arrived at the office of the Economic Offences Wing of Delhi Police on Wednesday in connection …

Jacqueline Fernandez To Face Delhi Police's Long Questionnaire Today In Rs 215 Crore Scam Case
2 years, 3 months ago

Jacqueline Fernandez To Face Delhi Police's Long Questionnaire Today In Rs 215 Crore Scam Case

News 18  

Actress Jacqueline Fernandez, who has been summoned by the Delhi Police for the third time, is expected to arrive at the Economic Offences Wing office on Wednesday morning where she will be questioned over her links with Sukesh Chandrashekhar in an ongoing investigation into a scam worth Rs 215 crore. Fernandez, who is being investigated over allegations of receiving luxury …

Delhi Police issues fresh summon to Jacqueline Fernandez. Read here
2 years, 3 months ago

Delhi Police issues fresh summon to Jacqueline Fernandez. Read here

Live Mint  

The Delhi Police has issued a fresh summon to Bollywood actor Jacqueline Fernandez. The Delhi Police had to postpone their questioning which was scheduled on 12 September, Monday as the actor sought an alternate date citing prior commitments. The Bollywood actor has been asked to join in an investigation for the multi-crore money laundering case linked to conman Sukesh Chandrasekhar. …

All There Is To Know About Jacqueline’s Summons & the ₹200 Crore Extortion Case
2 years, 3 months ago

All There Is To Know About Jacqueline’s Summons & the ₹200 Crore Extortion Case

The Quint  

Sukesh Chandrasekhar is the prime accused in a Rs 200 crore money laundering scam. Jacqueline and Sukesh met in June and July of 2021 after he was released from jail, in Chennai, according to a report by NDTV. In May 2022, Jacqueline admitted, as per a report by NDTV searched for Sukesh on Google and was thereby aware of his …

Jacqueline Fernandez chose to skip conman’s criminal past: ED
2 years, 3 months ago

Jacqueline Fernandez chose to skip conman’s criminal past: ED

Hindustan Times  

Bollywood actor Jacqueline Fernandez consciously chose to overlook the criminal past of conman Sukesh Chandrashekhar and continued to indulge in financial transactions with him, the Enforcement Directorate has informed a Delhi court. In a supplementary charge sheet filed at Patiala House court in a ₹200-crore money laundering probe against Chandrashekhar, in which Fernandez has been named as an accused, ED …

Jacqueline Was Aware Of Conman Sukesh's Criminal Past, Yet Enjoyed Valuable Gifts: ED Chargesheet
2 years, 3 months ago

Jacqueline Was Aware Of Conman Sukesh's Criminal Past, Yet Enjoyed Valuable Gifts: ED Chargesheet

ABP News  

Hours after Delhi's Patiala Court summoned Jacqueline Fernandez in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar, the Enforcement Directorate in its chargesheet claimed that the Bollywood actor consciously chose to overlook Chandrashekar's criminal past and continued to indulge in financial transactions with him, news agenvy ANI reported. The probe agency also alleged that not only …

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