Extortion Case: Jacqueline Fernandez Alleges Bias After Nora Fatehi Made Witness
2 years, 3 months ago

Extortion Case: Jacqueline Fernandez Alleges Bias After Nora Fatehi Made Witness

The Quint  

She further stated that the Fixed Deposits, attached vide the impugned order, have no nexus with a crime and neither the FDs are created by using the alleged proceeds of crime, reported ANI. The deposits are from the actor's "own legitimate of income and much before in time from even knowing that the main accused Chandrashekhar even existed in this world", the petition reads. Jacquline reportedly stated that she has always cooperated with the investigation agencies and attended all the summons till date. Taking the entire prosecution case to be true for the sake of arguments, even then, no case is made out against her under the scheme of PMLA or any other law in force.

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History of this topic

Jacqueline Fernandez was not part of Sukesh's criminal activity, can't be prosecuted for money laundering, says lawyer
3 weeks, 5 days ago

Jacqueline Fernandez was not part of Sukesh's criminal activity, can't be prosecuted for money laundering, says lawyer

Hindustan Times  

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of Money Laundering Act. Jacqueline Fernandez was not part of any criminal activity for economic advantage; therefore, she can't be prosecuted for money laundering, her counsel argued before the Delhi High Court on Tuesday. Jacqueline Fernandez's lawyers have argued that she can't …

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 …

Delhi High Court Postpones Jacqueline Fernandez’s Plea Against ED’s Charges In Sukesh Chandrashekhar Case
4 months, 1 week ago

Delhi High Court Postpones Jacqueline Fernandez’s Plea Against ED’s Charges In Sukesh Chandrashekhar Case

News 18  

The Delhi High Court has postponed Bollywood actress Jacqueline Fernandez’s plea to September 18. She is trying to have the Enforcement Directorate’s FIR and supplementary chargesheet dismissed in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Jacqueline Fernandez is challenging the Enforcement Directorate’s complaint and chargesheet, which name her in the Rs 200 crore extortion case with …

ED summons Jacqueline Fernandez in money laundering case again
5 months, 1 week 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 …

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable
10 months, 3 weeks ago

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable

Hindustan Times  

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR and supplementary chargesheet filed by Enforcement Directorate in ₹200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not maintainable. More about the Sukesh Chandrashekhar case Senior Advocate Siddharth Aggarwal and Advocate Prashant Patil appeared for Jacqueline and submitted that …

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, 3 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 …

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 …

Jacqueliene’s lawyer hits back at Nora scapegoat claim: Don’t drag her into unwarranted legal proceedings
1 year, 4 months ago

Jacqueliene’s lawyer hits back at Nora scapegoat claim: Don’t drag her into unwarranted legal proceedings

Hindustan Times  

Actor Nora Fatehi recently recorded her statement in a defamation case that she had filed against fellow actor Jacqueliene Fernandez and media organisations, where Fatehi accused Fernandez of tarnishing her reputation in the public eye by spreading false narratives. Last year, Nora Fatehi filed a defamation case against fellow actor Jacqueliene Fernandez in a Delhi court On Monday, Fatehi recorded …

HC rejects fan’s PIL against Sukesh Chandrasekhar over letters to Jacqueline, Nora
1 year, 4 months ago

HC rejects fan’s PIL against Sukesh Chandrasekhar over letters to Jacqueline, Nora

The Hindu  

: The High Court on Friday rejected a public interest litigation by a “hardcore fan” of Bollywood actors Jacqueline Fernandez and Nora Fatehi, aggrieved by the “derogatory letters” written to them by the alleged conman Sukesh Chandrasekhar. A Bench of Chief Justice Satish Chandra Sharma and Justice Sanjeev Narula said the PIL filed by Nishant Singh was based on “vague …

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 …

Sukesh Chandrasekhar on Nora Fatehi: While she talks about me promising her a house, it was she who took a large amount
1 year, 10 months ago

Sukesh Chandrasekhar on Nora Fatehi: While she talks about me promising her a house, it was she who took a large amount

Firstpost  

This came after Nora made some serious claims against Sukesh and also filed a defamation case against Jacqueline Fernandez. While the names of Nora Fatehi and Jacqueline Fernandez have already been roped in the case, things are getting uglier with both actresses levelling serious allegations against the conman. While Nora Fatehi recently accused Sukesh of offering her a luxurious lifestyle …

Nora Fatehi Files Defamation Suit Against Jacqueline Fernandez For Dragging Her Name in Sukesh Chandrashekhar Extortion Case
1 year, 11 months ago

Nora Fatehi Files Defamation Suit Against Jacqueline Fernandez For Dragging Her Name in Sukesh Chandrashekhar Extortion Case

ABP News  

New Delhi: The 200 CR Sukesh Chandrashekhar extortion case has seen a big development today. Nora Fatehi filed a defamation suit against fellow Bollywood actor and colleague Jacqueline Fernandez and various media organizations in a Delhi court. Nora has claimed in the complaint that Jacqueline Fernandez's statement has caused her reputation harm which were further carried and circulated by the …

Sukesh Chandrashekhar promised big house, luxurious lifestyle if I agreed to be his girlfriend: Nora Fatehi tells court
1 year, 11 months ago

Sukesh Chandrashekhar promised big house, luxurious lifestyle if I agreed to be his girlfriend: Nora Fatehi tells court

Hindustan Times  

Nora Fatehi has recorded a fresh statement in Delhi’s Patiala House Court in connection to her alleged involvement in the ₹215 crore exhortation case involving alleged conman Sukesh Chandrashekhar. Apart from Nora, actors Jacqueline Fernandez, Nikki Tamboli, Chahatt Khanna and others have also been linked to Sukesh amid his alleged money laundering case that has been making news since last …

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's Lawyer Reacts To Nora Fatehi's Defamation Suit
2 years ago

Jacqueline Fernandez's Lawyer Reacts To Nora Fatehi's Defamation Suit

ABP News  

New Delhi: A day after Nora Fatehi filed a defamation case against Jacqueline Fernandez, the latter’s lawyer has spoken about it and said that Jacqueline never made any disparaging remark about Nora. In an interview with ETimes, Jacqueline’s lawyer Prashant Patil said, “Jacqueline has not made any statement in front of any electronic or print media against Nora or for …

Nora Fatehi sues Jacqueline for ‘dragging her name’ in case
2 years ago

Nora Fatehi sues Jacqueline for ‘dragging her name’ in case

Hindustan Times  

Actor Nora Fatehi on Monday filed a defamation suit against Jacqueline Fernandez for “unfairly dragging” her name in the money laundering case involving conman Sukesh Chandrashekhar, her lawyer said. Nora Fatehi denied she had received a luxury car from Sukesh Chandrashekhar and said it was part payment to her brother-in-law Bobby Khan, who Chandrashekhar had approached for directing a movie. …

Actor Nora Fatehi files defamation suit against Jacqueline Fernandez
2 years ago

Actor Nora Fatehi files defamation suit against Jacqueline Fernandez

Hindustan Times  

Bollywood actress Nora Fatehi has filed a defamation suit against fellow actor Jacqueline Fernandez and some media organisations in a Delhi court in connection with the ₹200-crore extortion case being probed by central agencies in which ‘conman’ Sukesh Chandrashekhar is the main accused. In the defamation suit, Jacqueline Fernandez has been made the "accused 1". It had on August 31 …

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 …

Nora Fatehi files Rs 200 cr defamation case against Jacqueline Fernandes. Here’s why
2 years ago

Nora Fatehi files Rs 200 cr defamation case against Jacqueline Fernandes. Here’s why

India TV News  

Actress Nora Fatehi has filed a defamation case against Jacqueline Fernandes and numerous media organizations for unjustly involving her name in the Rs 200 crore extortion case involving swindler Sukesh Chandrashekhar. Nora said in her plea, "Jacqueline Fernandes sought to criminally defame the complainant in order to destroy her career to further her own interests, since they are both working …

Nora Fatehi appears before ED as witness; Jacqueline Fernandez is the accused in Sukesh Chandrashekhar's case
2 years ago

Nora Fatehi appears before ED as witness; Jacqueline Fernandez is the accused in Sukesh Chandrashekhar's case

India TV News  

Nora Fatehi appeared before Enforcement Directorate in Delhi concerning Sukesh Chandrashekhar's case. In September Bollywood actor Nora Fatehi was called to the office of the Economic Offences Wing of the Delhi Police to join the investigation in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar. In February, the ED had filed its first supplementary charge …

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

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 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 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 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 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 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 …

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 …

Nora Fatehi, who got BMW from Sukesh Chandrashekhar, may be interrogated again
2 years, 3 months ago

Nora Fatehi, who got BMW from Sukesh Chandrashekhar, may be interrogated again

Live Mint  

Bollywood star Nora Fatehi may be called in again for questioning by the Economic Offences Wing of the Delhi Police in relation to a ₹200-crore extortion case that allegedly involves conman Sukesh Chandrashekhar. The official went on to say that Fatehi first claimed during the investigation that she was unaware of the event in Chennai to which she had been …

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