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 be prosecuted Now, the Enforcement Directorate will make its submissions in the plea moved by Bollywood actor Jacqueline Fernandez against the charge sheet filed against her in money laundering. A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a scheduled offence, can be prosecuted for money laundering. Jacqueline Fernandez has challenged the charge sheet filed against her in the money laundering, in which Sukesh Chandrashekhar is also an accused.

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History of this topic

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

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

Hindustan Times  

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

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 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 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 …

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 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 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 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 …

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. …

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 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 knew of conman's crimes yet enjoyed costly gifts: ED chargesheet
2 years, 3 months ago

Jacqueline Fernandez knew of conman's crimes yet enjoyed costly gifts: ED chargesheet

India Today  

Actor Jacqueline Fernandez enjoyed the expensive jewellery and gift from conman Sukesh Chandrashekhar despite knowing about his criminal history, the Enforcement Directorate said in its chargesheet against her. “It is clear that Jacqueline Fernandez was enjoying the valuables, jewellery and costly gifts as provided by the accused, Sukesh Chandrasekhar, despite knowing about his criminal antecedents. “The accused, Jacqueline Fernandez, despite …

'Jacqueline Fernandez received crime money': 5 damning takeaways from ED chargesheet
2 years, 3 months ago

'Jacqueline Fernandez received crime money': 5 damning takeaways from ED chargesheet

Firstpost  

Jacqueline Fernandez has been asked by the Enforcement Directorate to appear before it on 26 September in connection to the Rs 200 crore money laundering scam involving conman Sukesh Chandrashekhar New Delhi: Jacqueline Fernandez has been asked by the Enforcement Directorate to appear before it on 26 September in connection to the Rs 200 crore money laundering scam involving conman …

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 money laundering case: Court to hear actress' Poland travel plea for shoot
2 years, 3 months ago

Jacqueline Fernandez money laundering case: Court to hear actress' Poland travel plea for shoot

India TV News  

Jacqueline Fernandez money laundering case: The actress, who has been named as an accused by the Enforcement Directorate in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar, has been asked to appear before Patiala House Court in connection with her plea seeking permission to travel abroad. According to ANI, "Money Laundering Case of Rs 200 Cr …

Jacqueline Fernandez summoned by Delhi Court and Police in Rs 200 crore money laundering case | DETAILS
2 years, 3 months ago

Jacqueline Fernandez summoned by Delhi Court and Police in Rs 200 crore money laundering case | DETAILS

India TV News  

Jacqueline Fernandez has been named as an accused in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. "Sukesh Chandrashekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion," the ED had then said in a statement. Jacquline Fernandez summoned by the Court after ED's …

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 …

Jacqueline Fernandez's lawyer says she's 'victim' in ED case, calls charges fake
2 years, 4 months ago

Jacqueline Fernandez's lawyer says she's 'victim' in ED case, calls charges fake

Hindustan Times  

A day after Jacqueline Fernandez was named as an accused in a ₹200-crore extortion case connected to conman Sukesh Chandrashekhar, the actor’s lawyer has claimed she is innocent. The ED has alleged that Chandrashekhar used money to purchase gifts for Jacqueline, which he had extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh. …

ED names Jacqueline as accused in PMLA case linked to conman Sukesh
2 years, 4 months ago

ED names Jacqueline as accused in PMLA case linked to conman Sukesh

Hindustan Times  

The Enforcement Directorate on Wednesday filed a charge sheet naming actor Jacqueline Fernandez as an accused in its money laundering probe against conman Sukesh Chandrasekhar, people familiar with the development said. Jacqueline Fernandez Asserting that Fernandez had received the “proceeds of crime”, given to her by jailed conman in the form of expensive gifts over a period of time, ED …

Jacqueline Fernandez named as accused in case against Sukesh Chandrashekar
2 years, 4 months ago

Jacqueline Fernandez named as accused in case against Sukesh Chandrashekar

Op India  

On 17th August 2022, the Enforcement Directorate included Bollywood actress Jacqueline Fernandez as an accused in the Rs 200 crore extortion case against conman Sukesh Chandrashekar. #BreakingNews : Actor Jacqueline Fernandez named in chargesheet in ₹ 200 crore extortion case linked to conman Sukesh Chandrashekar Via @ndtv #JacquelineFernandez #ProboOpinions — Probo August 17, 2022 The first charge sheet filed by …

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 …

Explained: Why Jacqueline Fernandez's involvement in Sukesh Chandrasekhar money laundering case affected her Bollywood career
2 years, 7 months ago

Explained: Why Jacqueline Fernandez's involvement in Sukesh Chandrasekhar money laundering case affected her Bollywood career

Firstpost  

While Jacqueline Fernandez’s last two films, Bachchhan Paandey and Attack bombed at the box office, it is said that she has been replaced in Hari Hara Veera Mallu and Kick 2. The Sri Lankan beauty and Bollywood actress Jacqueline Fernandez has impressed the audience with her performances in films like Kick, Murder 2, Housefull 2 and 3, Race 2, Judwaa …

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 …

Jacqueline Fernandez Stopped at Mumbai Airport, ED to Question Her in Sukesh Chandrashekhar Case
3 years ago

Jacqueline Fernandez Stopped at Mumbai Airport, ED to Question Her in Sukesh Chandrashekhar Case

News 18  

Bollywood actress Jacqueline Fernandez was stopped from boarding a flight at the Mumbai airport, and will be brought to ED office for questioning in matter related to investigation of conman Sukesh Chandrashekhar. The Enforcement Directorate has filed a 7,000-page chargesheet against alleged conman Sukesh Chandrashekhar, his wife actor Leena Maria Paul and six others in a Rs 200 crore money …

ED questions actress Jacqueline Fernandez in money laundering case
3 years, 3 months ago

ED questions actress Jacqueline Fernandez in money laundering case

Live Mint  

The Enforcement Directorate on Monday quizzed Bollywood actress Jacqueline Fernandez in New Delhi. It had claimed in a statement that Chandrasekhar is a "known conman" and is being probed by the Delhi Police in a case of alleged criminal conspiracy, cheating and extortion to the tune of about ₹200 crore. "He with the help of technology, made spoofed calls to …

Actor Jacqueline Fernandez Was Victim of Money Laundering Scam: Reports
3 years, 3 months ago

Actor Jacqueline Fernandez Was Victim of Money Laundering Scam: Reports

The Quint  

The Enforcement Directorate had told NDTV, "She is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar." Jacqueline Fernandez reportedly fell victim to the scam, allegedly carried out by Sukesh, through his partner Leena Paul. The sources also told the publication that the investigation revealed that a top Bollywood actor was also …

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