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 questioned by the Delhi Police’s Economic Offences Wing for over eight hours in connection with the extortion case linked to alleged conman Sukesh Chandrashekhar. #WATCH | Actor-dancer Nora Fatehi leaves the EOW office five hours after she arrived here to join the investigation in connection with the jailed conman Sukesh Chandrashekhar money laundering case#Delhi pic.twitter.com/rO1jvfkpsp— ANI September 15, 2022 Inside Details on Nora’s Questioning News18 has learnt that Nora Fatehi will be grilled over the car she received from conman Sukesh Chandrashekhar for a charity event that she attended for conman’s close aide Leena Maria Paul.

Yadav Pti Chandrashekhar Eow Fernandez Irani Jacqueline Nora Jacqueline Fernandez Sukesh Chandrashekhar Sukesh Conman Sukesh Chandrashekhar Nora Fatehi Conman Fatehi Questioning  rs  fatehi  conman  jacqueline  questioned  nora  irani  scam  grilling  cars  noras  200cr  fernandez  bags  questioning  chandrashekhar  sukesh  luxury

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 …

Sukesh Chandrashekhar plans to invest $135M in Hollywood for 'lady love' Jacqueline Fernandez, thanks Trump for idea
1 month, 1 week ago

Sukesh Chandrashekhar plans to invest $135M in Hollywood for 'lady love' Jacqueline Fernandez, thanks Trump for idea

Hindustan Times  

Conman Sukesh Chandrashekhar, in prison for allegedly extorting ₹200 crore from an industrialist, has written to the new US President-elect Donald Trump congratulating him on his victory. Interestingly, Sukesh, who claims to be in a relationship with Bollywood star Jacqueline Fernandez, has written that he plans to invest $135 million in a Los Angeles studio in dedication to his 'lady …

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, 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 …

Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 fraud case
5 months, 2 weeks ago

Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 fraud case

Hindustan Times  

The Bombay high court on Thursday granted bail to alleged conman Sukash aka Shekhar aka Sukesh Chandrashekhar who was arrested in connection with a multi-crore fraud case in 2015. Chandrashekhar had been arrested in connection with the multi-crore fraud case by the Economic Offences Wing of Mumbai police on May 29, 2015. Assistant public prosecutor Mayur Sonavane opposed Chandrashekhar’s bail …

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 …

'Will fast 9 days for you': Conman Sukesh's Navratri wish to Jacqueline from jail
1 year, 2 months ago

'Will fast 9 days for you': Conman Sukesh's Navratri wish to Jacqueline from jail

India Today  

Conman Sukesh Chandrashekhar, who is currently lodged in Delhi's Tihar jail in a Rs 200 crore extortion case, sent a special message to Bollywood actor Jacqueline Fernandez as the 9-day festival of Navratri commences from tomorrow. “Baby as Navratri is commencing from tomorrow, I am, for the first time in my life, gonna fast all the 9 days for ‘your …

Before Ranbir Kapoor, list of Bollywood celebs who were summoned by Enforcement Directorate in the past
1 year, 2 months ago

Before Ranbir Kapoor, list of Bollywood celebs who were summoned by Enforcement Directorate in the past

India TV News  

Bollywood star Ranbir Kapoor was summoned by the Enforcement Directorate in connection to an online lottery investigation case. Jacqueline Fernandez She appeared before the central agency recently in relation to money laundering case involving Sukesh Chandrashekhar. Rakul Preet Singh She was also summoned by ED and was interrogated regarding a money laundering case, which also involved a drug racket. Nora …

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 …

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 …

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 …

Conman Sukesh Arrested by ED in Another Case of Duping Involving Ex-Religare Promotor's wife
1 year, 10 months ago

Conman Sukesh Arrested by ED in Another Case of Duping Involving Ex-Religare Promotor's wife

News 18  

Conman Sukesh Chandrashekhar has been arrested by the Enforcement Directorate in another case of extortion and money laundering. He has been arrested in another ECIR by ED for allegedly duping ex-Religare promotor Malvinder Singh’s wife Japna Singh of Rs 3.5 crore. Conman Sukesh Chandrashekhar is the key accused in a Rs 200 crore money laundering case. Sukesh Chandrashekhar and his …

Valentines Day Conman Sukesh Chandrashekar Jacqueline Fernandez Nora Fatehi Gold Digger Delhi Police money laundering
1 year, 10 months ago

Valentines Day Conman Sukesh Chandrashekar Jacqueline Fernandez Nora Fatehi Gold Digger Delhi Police money laundering

ABP News  

New Delhi: The accused 200-crore extortionist Sukesh Chandrashekar wished Bollywood actress Jacqueline Fernandez "Valentine's Day" and referred to another actress Nora Fatehi as a "gold digger" on Tuesday, reported Hindustan Times. While being escorted out of the court by officials from the Economic Offences Wing of the Delhi Police, Chandrasekhar wished Fernandes a Happy Valentine’s Day and said all of …

When you love someone...: Conman Sukesh has a message for Jacqueline Fernandez
1 year, 10 months ago

When you love someone...: Conman Sukesh has a message for Jacqueline Fernandez

Live Mint  

Sukesh Chandrashekar, conman accused of money laundering, has a special message for actor Jacqueline Fernandez on Valentine's Day. Chandrashekhar, who was seen exiting the National Investigation Agency courtroom surrounded by armed police personnel, said, "Wish her a Happy Valentine's Day," meanwhile, he referred to Nora Fatehi, who has also been questioned in the case, as a ‘gold digger’. “Jacqueline has …

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 …

Jailed Conman Sukesh Chandrashekhar Paid 100 Million to Befriend Jacqueline, Reveals Probe - News18
1 year, 11 months ago

Jailed Conman Sukesh Chandrashekhar Paid 100 Million to Befriend Jacqueline, Reveals Probe - News18

News 18  

Conman Sukesh Chandrashekhar had allegedly promised an amount of at least Rs 10 crore to his aide Pinky Irani to befriend actor Jacqueline Fernandez, investigators probing the Rs 200 crore scam have found. “During investigation, when she was confronted with evidence, Irani confessed that she used to get paid to approach actresses at the behest of Sukesh Chandrashekhar and his …

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 …

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 …

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 …

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 …

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 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 is not alone: Nora Fatehi, Nikki Tamboli, other women linked to serial conman Sukesh Chandrashekar
2 years, 3 months ago

Jacqueline Fernandez is not alone: Nora Fatehi, Nikki Tamboli, other women linked to serial conman Sukesh Chandrashekar

Firstpost  

Jacqueline Fernandez is again being quizzed by the Economic Offences Wing of the Delhi Police today in connection with Rs 200 crore money laundering case concerning Sukesh Chandrasekhar. Here’s a list of names of women– some starlets – that have cropped up during the investigation Bollywood actor Jacqueline Fernandez appeared before the Economic Offences Wing of the Delhi Police today …

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. …

Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list
2 years, 3 months ago

Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list

Firstpost  

After Jacqueline Fernandez and Nora Fatehi, TV stars Nikki Tamboli and Chahatt Khanna have come under the Enforcement Directorate’s radar in the ongoing money laundering case against conman Sukesh Chandrasekhar. According to a recent Hindustan Times report, while Jaqueline and Nora have been giving their statements, Bigg Boss fame Nikki and Bade Acche Lagte Hain actress Chahatt’s name have come …

Nikki Tamboli met Sukesh in jail, received ₹3.5 lakh, Gucci bag from him: ED
2 years, 3 months ago

Nikki Tamboli met Sukesh in jail, received ₹3.5 lakh, Gucci bag from him: ED

Hindustan Times  

Television actors Nikki Tamboli and Chahatt Khanna's names have come up amid ongoing investigation in the money laundering case against conman Sukesh Chandrashekhar. According to the Enforcement Directorate charge sheet, Nikki was given an amount ₹3.5 lakh and a Gucci bag. According to the report, Nikita Tamboli, Chahat Khanna, Sophia Singh, and Arusha Patil met Sukesh while he was in …

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 …

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