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 Directorate and asked Fernandez to appear before the court. The Bollywood actor has been named as an accused for the first time in the supplementary charge sheet and was was summoned by the ED several times in connection with the investigation.

Court Actor Fernandez Jacqueline Its Order Sheet Ed  nov  fernandez  till  prearrest  court  supplementary  sheet  ed  pmla  actor  charge  row  bail  jacqueline  order  fernandezs  extends  delhi

History of this topic

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 week, 6 days ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC
2 weeks, 1 day ago

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

Live Law  

The Calcutta High Court has granted bail to a man being investigated by the Enforcement Directorate under the PMLA for allegedly running a fake call centre and promising services to victims in exchange for money, which were never delivered. Seeking release of the petitioner on bail, learned counsel for the petitioner submitted that by virtue of a leave and licence …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
1 month, 3 weeks ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up
2 months, 4 weeks ago

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up

Hindustan Times  

Jalandhar: Former Punjab minister Bharat Bhushan Ashu, who was arrested by Enforcement Directorate in a food grain transportation scam, was left red-faced as he had to withdraw his bail petition after his team of lawyers inadvertently impleaded the state of Punjab as the respondent instead of the central agency. Former Punjab minister Bharat Bhushan Ashu was arrested by the Enforcement …

HC grants bail to Priyavrat Mandhana in money laundering case
3 months, 1 week ago

HC grants bail to Priyavrat Mandhana in money laundering case

Hindustan Times  

MUMBAI: The Bombay high court on Thursday granted bail to Priyavrat Mandhana, 35, son of Mandhana Industries’ promoter, Purushottam Mandhana, observing that the Enforcement Directorate did not have sufficient reasons to arrest him. HT Image Mandhana had approached the high court, seeking immediate release from jail, claiming that his arrest by the ED was illegal for failure of its officials …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

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 …

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case
4 months, 2 weeks ago

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case

Hindustan Times  

The Supreme Court on Friday granted bail to former Delhi deputy chief minister Manish Sisodia in cases related to the Delhi excise policy case. The court granted regular bail to Manish Sisodia in cases probed by the Central Bureau of Investigation and Enforcement Directorate in connection with the now-scrapped excise policy. The bench also refused to accept ED’s request to …

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail
4 months, 2 weeks ago

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail

Hindustan Times  

The Delhi high court on Wednesday asked the Enforcement Directorate if it intended to arrest chief minister Arvind Kejriwal again in the money laundering case registered in connection with the Delhi excise policy. Taking note of the Supreme Court’s July 12 order granting interim bail to the Aam Aadmi Party chief, a bench of justice Neena Bansal Krishna asked ED …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Bengaluru court rejects bail plea of former JDS MP Prajwal Revanna in rape case
5 months, 4 weeks ago

Bengaluru court rejects bail plea of former JDS MP Prajwal Revanna in rape case

India TV News  

Rape and sexual harassment case: The Special People Representative Court in Bengaluru on Wednesday rejected the bail plea of former JD MP Prajwal Revanna, who is facing charges of rape and sexual harassment in multiple cases. Another FIR registered against Prajwal Revanna Another FIR has been filed against former MP Revanna on charges of sexual harassment, stalking, and criminal intimidation, …

Bhavani Revanna receives pre-trial bail until June 10
6 months, 2 weeks ago

Bhavani Revanna receives pre-trial bail until June 10

Hindustan Times  

The Karnataka high court on Friday granted anticipatory bail to Bhavani Revanna, mother of suspended Janata Dal MP Prajwal Revanna, in connection with a kidnapping case linked to the sexual abuse allegations against her son. Last week, the SIT had issued a notice to Bhavani asking her to be present at her home for questioning in the kidnapping case linked …

Supreme Court Grants Interim Bail To PMLA Accused As Chargesheet Dropped Scheduled Offence
7 months ago

Supreme Court Grants Interim Bail To PMLA Accused As Chargesheet Dropped Scheduled Offence

Live Law  

The Supreme Court on Friday granted interim bail to a man who was arrested by the Enforcement Directorate after noting that there is no scheduled offence as per the Prevention of Money Laundering Act, 2002 against him in the chargesheet filed in the predicate case.The Court noted that the proceedings under the PMLA can be initiated only if offences mentioned …

Bombay High Court grants two months interim bail to Naresh Goyal in money laundering case
7 months, 2 weeks ago

Bombay High Court grants two months interim bail to Naresh Goyal in money laundering case

The Hindu  

The Bombay High Court on Monday granted interim bail for two months to Jet Airways founder Naresh Goyal in a money laundering case filed by the Enforcement Directorate. “In these circumstances, to keep Mr. Goyal in incarceration and limiting his bail to stays in hospital where he cannot be with his wife, is a gross violation of basic human rights. …

PMLA | Are Sec.45 Bail Conditions Applicable To Accused Who Appears Before Court As Per Summons? Supreme Court Reserves Judgment
7 months, 3 weeks ago

PMLA | Are Sec.45 Bail Conditions Applicable To Accused Who Appears Before Court As Per Summons? Supreme Court Reserves Judgment

Live Law  

The Supreme Court on Tuesday reserved the Judgment on the issue whether an accused in a money laundering case is required to fulfil the twin conditions for bail under Section 45 of the Prevention of Money Laundering Act when he executes a bond for appearance before the Special Court in pursuance of a summons issued to him.The Bench comprising Justices …

Delhi court defers decision on Manish Sisodia’s bail plea
10 months ago

Delhi court defers decision on Manish Sisodia’s bail plea

The Hindu  

A Delhi court on Wednesday deferred the decision on a regular bail application filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia citing his curative petition pending before the Supreme Court. The court had, on January 17, reserved its order till Wednesday to decide on the AAP leader’s application following the arguments from the Enforcement …

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail
10 months, 1 week ago

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail

The Hindu  

The Directorate of Enforcement has accused former Minister V. Senthilbalaji of intentionally stalling the commencement of trial in a money laundering case and urged the Madras High Court to order speedy trial instead of accepting his plea to grant bail until the completion of trial. ‘Comprise formula criticised by SC’ The ED also highlighted that the Supreme Court, High Court …

Railways land-for-job case: Delhi court grants interim bail to ex-Bihar CM Rabri Devi, 2 daughters
10 months, 2 weeks ago

Railways land-for-job case: Delhi court grants interim bail to ex-Bihar CM Rabri Devi, 2 daughters

The Hindu  

A Delhi court on Friday, February 9, 2024, granted interim bail to former Bihar Chief Minister Rabri Devi and daughters Misa Bharti, RJD MP, and Hema Yadav till February 28 in the Railways land-for-job case. Special Judge Vishal Gogne passed the order after the ED sought time to file a reply to the regular bail applications filed by the accused …

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 …

Bombay High Court Grants Interim Protection From Arrest To Two Women Accused Of Cheating Actor Vivek Oberoi
11 months, 1 week ago

Bombay High Court Grants Interim Protection From Arrest To Two Women Accused Of Cheating Actor Vivek Oberoi

Live Law  

The Bombay High Court has granted interim anticipatory bail to two women accused in an alleged cheating case filed by actor Vivek Oberoi. Justice Sarang V. Kotwal granted temporary protection from arrest till 22nd February 2024 to Nandita Saha and Raadhika Nanda in two separate but related anticipatory bail pleas. The pleas relate to an FIR filed by Oberoi's Chartered …

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor
1 year ago

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor

Live Law  

A Special Court under the Prevention of Money Laundering Act has granted bail to Yes Bank founder Rana Kapoor invoking section 436A of the Criminal Procedure Code – which talks about an under-trial having undergone half of the maximum imprisonment possible. Special PMLA judge M G Deshpande, while granting bail to Kapoor, observed, “Till date the applicant has undergone custody …

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 …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam
1 year, 3 months ago

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam

Live Law  

The Kerala High Court on Thursday granted bail to the Managing Director of Popular Finance, Thomas Daniel, who is alleged to have committed offences under the Prevention of Money Laundering Act, 2002. In fact, the Court was of the considered opinion that the main predicate offences alleged against the petitioner were under Sections 420 and 421 IPC. Regarding the twin …

Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 3 months ago

Money laundering case: No relief for IREO MD as court dismisses bail plea

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, on Thursday dismissed the bail plea moved by Lalit Goyal, managing director of the IREO group. Managing director of the IREO group Lalit Goyal, who is presently lodged in a jail, was arrested by the Directorate of Enforcement in a money laundering case linked to a corruption case against suspended Haryana …

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
1 year, 4 months ago

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal

ABP News  

The Delhi High Court Tuesday granted time to the Enforcement Directorate to file written submissions in response to a bail plea of Sukanya Mondal, arrested in a money laundering case related to cattle smuggling in West Bengal. The plea also sought parity for his client, as co-accused Tania Sanyal has already been granted bail by the trial court, and claimed …

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

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

ABP News  

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

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

Delhi Court Allows Jacqueline Fernandez to Travel Abroad Without Prior Nod

The Quint  

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

Delhi HC denies bail to Sukesh Chandershekhar’s wife in ₹200 cr extortion case
1 year, 5 months ago

Delhi HC denies bail to Sukesh Chandershekhar’s wife in ₹200 cr extortion case

Live Mint  

Delhi High Court on Tuesday dismissed the bail plea of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a ₹200 crore extortion case registered by the Economic Offence Wing of Delhi Police. Sukesh Chandrasekhar, Leena Maria Paulose and others are presently in judicial custody since last year in the case for allegedly duping Aditi Singh, wife of the former …

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra
1 year, 6 months ago

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra

Live Law  

The Supreme Court, on Friday, issued notice in the plea filed by the Directorate of Enforcement assailing the order of the Delhi High Court whereby bail was granted to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case. At the outset, the Additional Solicitor General, Sanjay Jain, appearing for the ED, apprised a vacation Bench …

Punjab and Haryana HC grants interim bail to Times Now cameraman and driver, extends bail of Bhawana Kishore
1 year, 7 months ago

Punjab and Haryana HC grants interim bail to Times Now cameraman and driver, extends bail of Bhawana Kishore

Op India  

On May 9, the interim bail of Times Now Navbharat reporter Bhawana Kishore was extended till May 22 by Punjab and Haryana High Court. Source: Punjab and Haryana High Court The Punjab police booked Bhawana, Parmender and Mritunjay for allegedly injuring a 50-year-old woman and using casteist slurs against her during an argument after the accident. Mrityunjay, who was just …

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise
1 year, 7 months ago

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise

Deccan Chronicle  

HYDERABAD: The Delhi High Court on Monday granted bail to “Aurobindo” P. Sarath Chandra Reddy, prime accused in the Delhi liquor scam, in a case filed by the Enforcement Directorate, a development that the BRS viewed positively with reference to party MLC K. Kavitha. Sarath Reddy, who is on interim bail, moved the designated court for extension of interim bail …

Excise policy case: ED names Manish Sisodia in supplementary chargesheet
1 year, 7 months ago

Excise policy case: ED names Manish Sisodia in supplementary chargesheet

The Hindu  

: The Enforcement Directorate has named former Deputy Chief Minister Manish Sisodia as an accused in a 2,371-page chargesheet in connection with the now-scrapped excise policy case. In its fifth chargesheet, filed before a Prevention of Money Laundering Act court in Delhi, the probe agency named Mr. Sisodia the 29th accused in the alleged liquor scam. ‘Key conspirator’ The senior …

ED Opposes Bail Heavily But Takes No Step To Begin Trial: Mumbai Court While Granting Bail To Yes Bank Founder In 200 Cr Loan Fraud Case
1 year, 8 months ago

ED Opposes Bail Heavily But Takes No Step To Begin Trial: Mumbai Court While Granting Bail To Yes Bank Founder In 200 Cr Loan Fraud Case

Live Law  

A PMLA court in Mumbai granted bail to Yes Bank Founder Rana Kapoor in a Rs 200 Crore loan fraud case. The court found it “astonishing” that the ED never arrested Rakesh and Sarang Wadhawan, HDIL Promoters, and other top Yes Bank officials despite attributing similar roles to them in the crime. Further, ED started looking for this information only …

Sushil Kumar gets 4-day interim bail
1 year, 9 months ago

Sushil Kumar gets 4-day interim bail

Hindustan Times  

A Delhi court on Monday granted Olympic wrestler Sushil Kumar, one of the co-accused in the Sagar Dhankar murder case, four days of interim bail so that he can perform his father’s last rites. Kumar had moved an application in Rohini Court, seeking interim bail for two weeks to perform the last rituals of his father who had died on …

Bombay High Court orders actor Sheezan Khan's bail plea to be dealt with in two weeks
1 year, 10 months ago

Bombay High Court orders actor Sheezan Khan's bail plea to be dealt with in two weeks

India Today  

The Bombay High Court on Thursday directed the Vasai Sessions Court to pass an order on actor Sheezan Khan's bail application in two weeks. READ | Actor Sheezan Khan withdraws bail plea from Bombay High Court, files again in Vasai court Khan had earlier filed a bail application as well as a petition by which he was seeking quashing of …

Rana Kapoor Bail: HC Order is Welcome, But PMLA's Twin Conditions Still an Issue
1 year, 10 months ago

Rana Kapoor Bail: HC Order is Welcome, But PMLA's Twin Conditions Still an Issue

The Quint  

This is a positive step for protection of liberty of accused and also to avoid clogging of jails with PMLA undertrials. However, the arbitrary burden of the twin conditions still applies in case of bail applicants who were arrested at any time during investigation. The Calcutta High Court in its recent judgment of ED v. Debarata Halder cancelled bail granted …

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Can't Be Interfered With In Absence Of 'Supervening Circumstances': Calcutta HC
1 year, 11 months ago

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Can't Be Interfered With In Absence Of 'Supervening Circumstances': Calcutta HC

Live Law  

The Calcutta High Court recently ruled that an order of bail issued by Special PMLA Court in respect of accused, who appeared before it pursuant to the summons, is not open to interference until and unless supervening circumstances are brought on record. "Taking into account the provisions of Section 65 of the PMLA, 2002 it can be held that if …

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

Jacqueline Fernandez seeks permission from Delhi court to travel abroad

Hindustan Times  

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

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

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

Hindustan Times  

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

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

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

News 18  

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

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

Bail for Jacqueline Fernandez in ₹200 crore Sukesh fraud case

Hindustan Times  

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

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

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

Hindustan Times  

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

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

Jacqueline Fernandez gets bail in ₹200 cr extortion case

Live Mint  

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

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

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

India TV News  

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

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