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 Sukesh Chandrashekar in a Delhi Court. Bollywood stars Jacqueline Fernandez and Nora Fatehi reportedly examined and testified that they received top-of-the-line BMW vehicles as the accused Sukesh's most expensive gifts, according to the ED's earlier charge-sheet. ED's charge-sheet clearly stated that "During the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear.

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History of this topic

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 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 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 …

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 …

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 …

PMLA row: Delhi Court extends Jacqueline Fernandez’s pre-arrest bail till 15 Nov
2 years, 1 month ago

PMLA row: Delhi Court extends Jacqueline Fernandez’s pre-arrest bail till 15 Nov

Live Mint  

A Delhi court on 11 November adjouned its order on Bollywood actor Jacqueline Fernandez's bail application in a ₹200 crore money laundering case till 15 November. In its order Special Judge Shailendra Malik also extended Fernandez's interim protection till 15 November. Prior to this, on 31 August, the court took cognizance of a supplementary charge sheet filed by the Enforcement …

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 …

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 …

Delhi Court Extends Jacqueline Fernandez's Interim Protection Till Nov 10 in Sukesh Chandrasekhar Case
2 years, 2 months ago

Delhi Court Extends Jacqueline Fernandez's Interim Protection Till Nov 10 in Sukesh Chandrasekhar Case

News 18  

Jacqueline Fernandez reached the Patiala House Court on Saturday for the hearing of her bail plea that was pending in the extortion case featuring alleged conman Sukesh Chandrasekhar. She had procured interim bail in the case last month, as the Court has asked the Enforcement Directorate to file a reply to Jacqueline?s bail application. Jacqueline took time off to be …

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 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 …

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 Fernandez Summoned By Delhi Court in Rs 200 Crore Extortion Case
2 years, 3 months ago

Jacqueline Fernandez Summoned By Delhi Court in Rs 200 Crore Extortion Case

ABP News  

New Delhi: Delhi's Patiala House Court has summoned actor Jacqueline Fernandez, directing her to appear in court on September 26, in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar. Her investments were attached by the authority after Jacqueline’s name emerged in the 200-crore money laundering case involving Sukesh Chandrasekhar. According to a report in Hindustan Times, …

Jacqueline Fernandez to appear before Delhi court next month in extortion case
2 years, 3 months ago

Jacqueline Fernandez to appear before Delhi court next month in extortion case

Live Mint  

Bollywood actor Jacqueline Fernandez has been summoned by Delhi's Patiala House Court to appear before it on 26 September in a multi-crore money laundering case linked to conman Sukesh Chandrasekhar. The ED has alleged that Chandrashekhar used illegal money to purchase gifts for Fernandez which he had extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's …

Jacqueline Fernandez: ED to name actress in ₹200-crore extortion case
2 years, 4 months ago

Jacqueline Fernandez: ED to name actress in ₹200-crore extortion case

Live Mint  

The Enforcement Directorate has chosen to accuse Bollywood actor Jacqueline Fernandez of money laundering in connection with alleged conman Sukesh Chandrashekhar and others, OTI reported. The actor has been charged as an accused in this case by the federal investigation agency, which is anticipated to submit a new charge sheet or prosecution complaint on Wednesday before a special Prevention of …

Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case
2 years, 4 months ago

Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case

India TV News  

Jacqueline Fernandez has been named as accused by ED in the chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case. Recently, assets worth Rs 7.27 crore of Bollywood actor Jacqueline Fernandez were attached under the anti-money laundering law in connection with a criminal probe against alleged conman Sukesh Chandrashekhar and others by the Enforcement Directorate. "Sukesh Chandrashekhar had given various …

Jacqueline Fernandez appears before ED in Sukesh Chandrashekhar extortion case; details here
3 years ago

Jacqueline Fernandez appears before ED in Sukesh Chandrashekhar extortion case; details here

Firstpost  

Jacqueline Fernandez has been grilled by the Enforcement Directorate earlier at least twice in this case during which she was also confronted with Chandrshekhar. Actor Jacqueline Fernandez on Wednesday appeared before the ED here for a fresh round of questioning in a money laundering investigation involving alleged conman Sukesh Chandrashekhar and others. “Jacqueline also categorically denies alleged slanderous statements made …

Actor Jacqueline Fernandez appears before ED in Rs-200 crore money laundering case
3 years ago

Actor Jacqueline Fernandez appears before ED in Rs-200 crore money laundering case

India Today  

Two days after being summoned by the Enforcement Directorate, actor Jacqueline Fernandez appeared before the probe agency for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others. Jacqueline Fernandez is being investigated by the ED in a Rs-200 crore extortion case involving conman Sukesh Chandrasekhar. WHY IS JACQUELINE BEING QUESTIONED In a recent chargesheet against Sukesh …

ED Summons Jacqueline Fernandez In Sukesh Chandrashekhar Extortion Case
3 years ago

ED Summons Jacqueline Fernandez In Sukesh Chandrashekhar Extortion Case

ABP News  

New Delhi: In the alleged money laundering case involving conman Sukesh Chandrashekhar, Bollywood actress Jacqueline Fernandez has been making the headlines ever since she got summoned by the ED. Now, according to the latest report, the ‘Ram Setu’ actress has now again been summoned by the Enforcement Directorate to appear before them in Delhi on December 8, 2021. According to …

ED summons Jacqueline Fernandez on Dec 8 in ₹200 cr Sukesh Chandrasekhar extortion case
3 years ago

ED summons Jacqueline Fernandez on Dec 8 in ₹200 cr Sukesh Chandrasekhar extortion case

Live Mint  

Enforcement Directorate has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators in Delhi on December 8, Wednesday. The summons have been issued in connection with ₹200 crore extortion case involving conman Sukesh Chandrasekhar. The Sri Lankan-origin actor was questioned by the Enforcement Directorate in multiple sessions in connection with the over ₹200 crore money laundering case being probed …

Jacqueline Fernandez Summoned Again By ED on Dec 8 After Being Stopped from Flying Abroad
3 years ago

Jacqueline Fernandez Summoned Again By ED on Dec 8 After Being Stopped from Flying Abroad

News 18  

Bollywood actress Jacqueline Fernandez has once again been summoned by the Enforcement Directorate for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar. The actress has been asked to appear before the ED in New Delhi on December 8, reports India Today.com This comes a day after the ED officials …

Jacqueline Fernandez stopped at Mumbai airport from leaving India; here’s all you need to know about extortion case
3 years ago

Jacqueline Fernandez stopped at Mumbai airport from leaving India; here’s all you need to know about extortion case

Firstpost  

Actor Jacqueline Fernandez was on Sunday stopped at the Mumbai Airport by immigration officials due to a LOC. The Enforcement Directorate had opened a LOC against the actor in connection with the Rs 200-crore extortion case involving conman Sukesh Chandrasekhar. For the unversed, the case is based on the FIR of Delhi police’s economic offenses wing against Sukesh Chandrasekar and …

Jacqueline Fernandez summoned by ED on Dec 8 in money laundering case
3 years ago

Jacqueline Fernandez summoned by ED on Dec 8 in money laundering case

India Today  

A day after Bollywood actor Jacqueline Fernandez was stopped at the Mumbai Airport from leaving the country, the Enforcement Directorate has summoned her for questioning in Delhi in connection with an extortion case involving conman Sukesh Chandrasekhar. Jacqueline Fernandez is being investigated by the ED in Rs 200 crore extortion case involving conman Sukesh Chandrasekhar. In a recent chargesheet against …

Jacqueline Fernandez Stopped At Airport By ED Over Extortion Case - Report
3 years ago

Jacqueline Fernandez Stopped At Airport By ED Over Extortion Case - Report

ABP News  

New Delhi: Bollywood actress Jacqueline Fernandez has been making the headlines after her name came up in the money laundering case against conman Sukesh Chandrashekhar. Jacqueline has been reportedly stopped from leaving the country amid the investigation of the alleged Rs 200 crore extortion case involving conman Sukesh Chandrasekhar. Jacqueline’s name popped up while investigating conman Sukesh Chandrashekhar’s alleged Rs …

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 …

Jacqueline Fernandez being questioned by ED in connection with an alleged extortion case
3 years, 2 months ago

Jacqueline Fernandez being questioned by ED in connection with an alleged extortion case

Hindustan Times  

Actor Jacqueline Fernandez arrived at the Enforcement Directorate office on Wednesday for questioning related to an alleged extortion case. Jacqueline Fernandez arrives at the ED office for questioning After skipping the ED's summons four times, Jacqueline Fernandez finally arrived at the ED office for questioning in connection with the Sukesh Chandrashekhar case on Wednesday. In August, the ED had raided …

Jacqueline Fernandez summoned again today after she skips ED questioning in money laundering case
3 years, 2 months ago

Jacqueline Fernandez summoned again today after she skips ED questioning in money laundering case

Hindustan Times  

Actor Jacqueline Fernandez has been asked by the Enforcement Directorate to appear before the agency and record her statement on Saturday after she skipped her summons on Friday in connection with a money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said. Fernandez, 36, once appeared before the federal agency in August and recorded her statement under the …

Bollywood actor Jacqueline Fernandez skips ED summons for third time in extortion case
3 years, 2 months ago

Bollywood actor Jacqueline Fernandez skips ED summons for third time in extortion case

India Today  

Bollywood actor Jacqueline Fernandez on Saturday skipped the summons issued to her by the Enforcement Directorate in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar for the second consecutive day. Earlier, in a last-minute communication, Jacqueline Fernandez told the ED officials that she wouldn’t be able to appear on Friday due to some personal unavoidable circumstances. …

Bollywood actor Jacqueline Fernandez skips ED summons in Rs 200 crore extortion case
3 years, 2 months ago

Bollywood actor Jacqueline Fernandez skips ED summons in Rs 200 crore extortion case

India Today  

Bollywood actor Jacqueline Fernandez skipped summons issued to her by the Enforcement Directorate in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar. Actors Jacqueline Fernandez and Nora Fatehi were summoned by the ED for questioning on Thursday in connection with a money laundering case lodged against conman Sukesh Chandrasekhar. Who is Sukesh Chandrashekhar Sukesh Chandrashekhar, who …

Bollywood actor Jacqueline Fernandez summoned by ED in money laundering case
3 years, 3 months ago

Bollywood actor Jacqueline Fernandez summoned by ED in money laundering case

India Today  

The Enforcement Directorate has summoned Bollywood actor Jacqueline Fernandez in connection with a money laundering case lodged against conman Sukesh Chandrasekhar. Sources told India Today that Jacqueline Fernandez's statement will be recorded under the Prevention of Money Laundering Act in the cheating case lodged against Sukesh Chandrasekhar. According to sources, another Bollywood actor was also questioned by ED officials recently …

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