'Jacqueline Fernandez tried to flee India, but…': ED in bail plea response
2 years, 2 months ago

'Jacqueline Fernandez tried to flee India, but…': ED in bail plea response

Hindustan Times  

The Enforcement Directorate has opposed Jacqueline Fernandez's bail plea in connection with the ₹200-crore money laundering case involving conman Sukesh Chandrashekar and others saying the Bollywood actor appears to be “deep-pocketed” and could interfere with the ongoing investigation. During the hearing on regular bail, additional sessions judge Shailender Malik noted that the reply on Jacqueline's bail plea has been filed by the ED in the matter. The additional sessions judge on the last date had issued notice to ED on Jacqueline's regular bail petition and granted interim bail to her on ₹50,000 bail bond. According to ED's earlier charge sheet, Fernandez and another actor Nora Fatehi examined and stated that they got top models of BMW cars, the most expensive gifts from the accused.

Delhi Bollywood Court Fernandez Jacqueline Interim Bail Bail Plea Jacqueline Fernandez Ed Interim  bail  plea  fernandez  india  flee  court  response  charge  jacqueline  tried  stated  sheet  ed  interim  sukesh

History of this topic

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 …

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 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 allowed to travel abroad without prior permission
1 year, 4 months ago

Jacqueline Fernandez allowed to travel abroad without prior permission

India TV News  

A Delhi court has modified the bail conditions for Bollywood actress Jacqueline Fernandez, who is one of the accused in the Rs 200 crore money laundering case in which jailed 'conman' Sukesh Chandrasekhar is the prime accused. The court noted that Jacqueline, a Sri Lankan citizen residing in India since 2009, has consistently paid income tax and has not violated …

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

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

ABP News  

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

Jacqueline Fernandez withdraws plea seeking permission to travel abroad
2 years ago

Jacqueline Fernandez withdraws plea seeking permission to travel abroad

Hindustan Times  

Actor Jacqueline Fernandez on Thursday withdrew her application seeking permission for travel to Bahrain to meet her parents after a Delhi court and the enforcement directorate objected to the plea. Actor Jacqueline Fernandez at the Patiala House Court in Delhi earlier on Thursday. Additional sessions judge Shailendra Malik said the matter is at a “crucial stage”. We’re all emotional towards …

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

Jacqueline Fernandez seeks permission from Delhi court to travel abroad

Hindustan Times  

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

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 …

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

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

Live Mint  

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

Delhi court defers to Nov 15 order on actor Jacqueline Fernandez's bail plea
2 years, 1 month ago

Delhi court defers to Nov 15 order on actor Jacqueline Fernandez's bail plea

Hindustan Times  

A Delhi court on Friday deferred the order on actor Jacqueline Fernandez's bail plea in money laundering case involving alleged conman Sukesh Chandrashekhar to November 15. Bollywood actor Jacqueline Fernandez leaves after appearing before the Patiala House court in connection with ₹ 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar. The court had reserved order for Friday …

Jacqueline Fernandez's interim bail extended till November 15
2 years, 1 month ago

Jacqueline Fernandez's interim bail extended till November 15

India Today  

Delhi's Patiala House Court has extended the interim bail of actor Jacqueline Fernandez till November 15. Jacqueline Fernandez, who has been named as an accused by the Enforcement Directorate in the money laundering case, is under scrutiny of Delhi Police to establish whether she has been a part of the extortion racket carried out by conman Sukesh Chandrashekhar. Rs 200 …

Jacqueline Fernandez is innocent, shall fight for her dignity: Lawyer after Sukesh Chandrashekhar defends her in letter
2 years, 1 month ago

Jacqueline Fernandez is innocent, shall fight for her dignity: Lawyer after Sukesh Chandrashekhar defends her in letter

Hindustan Times  

Jacqueline Fernandez is part of an ongoing investigation in connection with the ₹200-crore money laundering case involving alleged conman Sukesh Chandrashekar. Recently, the Enforcement Directorate opposed Jacqueline's bail plea in connection with the money laundering case involving Sukesh. Now, Jacqueline's lawyer Prashant Patil has reacted to Sukesh’s latest letter to his lawyer and said his claims in the letter should …

Sukesh Chandrashekhar Extortion Case: Jacqueline Deleted Evidence From Phone, Says ED
2 years, 2 months ago

Sukesh Chandrashekhar Extortion Case: Jacqueline Deleted Evidence From Phone, Says ED

ABP News  

New Delhi: The Enforcement Directorate has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country. The ED made this submission while opposing the actor's bail plea in connection with a money laundering case pertaining to Rs 200 crore extortion matter involving multimillionaire conman Sukesh Chandrashekhar, an official said on …

Jacqueline Fernandez’s interim bail extended till 10 November in PMLA case
2 years, 2 months ago

Jacqueline Fernandez’s interim bail extended till 10 November in PMLA case

Live Mint  

Bollywood actor Jacqueline Fernandez's interim bail was extended on Saturday by a Delhi court in the Enforcement Directorate lawsuit concerning the ₹200 crore money laundering matter involving conman Sukesh Chandrashekar and others. Jacqueline Fernandez, was named as an accused in a supplementary charge-sheet that the Enforcement Directorate submitted on 17 August, 2022, in the ₹200 crore extortion case against conman …

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

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

News 18  

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

Jacqueline tampered with evidence, was planning to leave country, says ED
2 years, 2 months ago

Jacqueline tampered with evidence, was planning to leave country, says ED

India Today  

India Today has accessed the Enforcement Directorate's response to Jacqueline Fernandez's bail plea. “Jacqueline Fernandez never cooperated with the investigation, only made disclosure when confronted with evidence,” said ED opposing the bail plea filed by the actor. A Delhi court, on Saturday, extended actor Jacqueline Fernandez's interim bail till November 10 in the Rs 200 crore money laundering case involving …

Jacqueline has no role in Rs 200-crore scam: Conman Sukesh Chandrasekhar in letter to lawyer
2 years, 2 months ago

Jacqueline has no role in Rs 200-crore scam: Conman Sukesh Chandrasekhar in letter to lawyer

India Today  

Jailed conman Sukesh Chandrasekhar, in a letter to his lawyer, stated that Bollywood actor Jacqueline Fernandes has no role in the Rs 200-crore scam. Jacqueline Fernandez, who has been named as an accused by the Enforcement Directorate in the money laundering case, is under scrutiny of Delhi Police to establish whether she has been a part of the extortion racket …

Jacqueline Fernandez's interim bail extended till next hearing in Sukesh Chandrashekhar case
2 years, 2 months ago

Jacqueline Fernandez's interim bail extended till next hearing in Sukesh Chandrashekhar case

India TV News  

Jacqueline Fernandez appeared before Patiala House court in Delhi on Saturday. The Bollywood actress was there for the hearing of her bail plea in connection with Rs 200 crore money laundering case involving conman Sukesh Chandrasekhar and others. Last month, a Delhi court granted interim bail to actor Jacqueline Fernandez. Earlier, on August 31, the court had taken cognizance of …

'Jacqueline Fernandez has no role in Rs 200 crore case': Sukesh Chandrasekhar in letter to lawyer
2 years, 2 months ago

'Jacqueline Fernandez has no role in Rs 200 crore case': Sukesh Chandrasekhar in letter to lawyer

India TV News  

Jailed conman Sukesh Chandrasekhar, in a letter to his lawyer called Jacqueline Fernandez 'innocent' and stated that she has no role in connection with Rs 200 crore money laundering case. On Saturday Jacqueline Fernandez appeared before Patiala House court in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar and others. Last month, a Delhi court …

Court extends Jacqueline Fernandez's interim bail till November 10 in Rs 200 crore extortion case
2 years, 2 months ago

Court extends Jacqueline Fernandez's interim bail till November 10 in Rs 200 crore extortion case

India Today  

A Delhi court has extended actor Jacqueline Fernandez's interim bail till November 10 in the Rs 200 crore money laundering case involving conman Sukesh Chandrasekhar. RS 200 CRORE EXTORTION CASE The probe agency filed a chargesheet on August 17 naming the actor as an accused in the case. Conman Sukesh Chandrasekhar, who is currently in jail, is accused of cheating …

Jacqueline makes rare public appearance at Mumbai event, stuns in saree
2 years, 2 months ago

Jacqueline makes rare public appearance at Mumbai event, stuns in saree

Hindustan Times  

Days after being granted an interim bail in a ₹200 crore money laundering case, Jacqueline Fernandez made a rare appearance at an event. Last month, a Delhi court granted her interim bail in the money laundering case involving alleged conman Sukesh Chandrashekar. The court also sought a response from Enforcement Directorate on the regular bail plea of the actor who …

From Conman Sukesh's Exploits at 17 to Jacqueline Fernandez's Interim Bail: The Great Hustle Retold
2 years, 2 months ago

From Conman Sukesh's Exploits at 17 to Jacqueline Fernandez's Interim Bail: The Great Hustle Retold

News 18  

Jacqueline Fernandez was on Monday granted interim bail by a Delhi court in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar. Nora Fatehi Dancer-actor Nora Fatehi was on September 15 questioned for nearly five hours by Delhi Police’s Economic Offences Wing for the investigation in connection with an extortion case linked to Sukesh Chandrashekar. She too …

Jacqueline Fernandez granted interim bail in Sukesh Chandrashekhar case
2 years, 2 months ago

Jacqueline Fernandez granted interim bail in Sukesh Chandrashekhar case

India TV News  

Bollywood actress Jacqueline Fernandez, on Monday, appeared before Patiala House Court in connection with the Rs 200 crore extortion case involving multi-millionaire conman Sukesh Chandrashekhar. On the request of Jacqueline's lawyer, the court granted interim bail to Jacqueline on a bail bond of Rs 50,000. New Delhi: Bollywood actress Jacqueline Fernandez arrives at the Economic Wings Office to appear in …

Jacqueline Fernandez leaves EOW office after 7 hours of questioning in Sukesh Chandrashekhar extortion case
2 years, 3 months ago

Jacqueline Fernandez leaves EOW office after 7 hours of questioning in Sukesh Chandrashekhar extortion case

India TV News  

Bollywood actress Jacqueline Fernandez on Monday was questioned by the Delhi Police's Economic Offences Wing for over seven hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar. Sukesh Chandrashekhar's aide Pinky Irani had apparently introduced Bollywood actors Jacqueline Fernandez and Nora Fatehi to conman. Chandrashekhar, who is currently in jail, is accused of cheating various people, …

Jacqueline Fernandez & 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 confesses to dating conman Sukesh Chandrashekhar
2 years, 3 months ago

Jacqueline Fernandez confesses to dating conman Sukesh Chandrashekhar

Live Mint  

The Economic Offences Wing of the Delhi Police questioned Bollywood actor Jacqueline Fernandez for more than eight hours on September 14 in relation to a ₹200-crore extortion case connected to alleged conman Sukesh Chandrashekhar. According to Special Commissioner of Police Ravindra Yadav, the actress was questioned about her suspected involvement in the multi-million dollar money laundering case connected to Chandrashekhar …

Jacqueline Fernandez 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 …

Jacqueline Fernandez appears before Delhi Police in money laundering case
2 years, 3 months ago

Jacqueline Fernandez appears before Delhi Police in money laundering case

Deccan Chronicle  

New Delhi: Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Meanwhile, Pinky Irani, who had apparently introduced Jacqueline Fernandez to Sukesh Chandrashekhar, also arrived at the office of the Economic Offences Wing of Delhi Police on Wednesday in connection …

Jacqueline Fernandez To Face Delhi Police's Long Questionnaire Today In Rs 215 Crore Scam Case
2 years, 3 months ago

Jacqueline Fernandez To Face Delhi Police's Long Questionnaire Today In Rs 215 Crore Scam Case

News 18  

Actress Jacqueline Fernandez, who has been summoned by the Delhi Police for the third time, is expected to arrive at the Economic Offences Wing office on Wednesday morning where she will be questioned over her links with Sukesh Chandrashekhar in an ongoing investigation into a scam worth Rs 215 crore. Fernandez, who is being investigated over allegations of receiving luxury …

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 …

‘Lost more than what can be measured’: Jacqueline Fernandez rebuts ED
2 years, 4 months ago

‘Lost more than what can be measured’: Jacqueline Fernandez rebuts ED

Hindustan Times  

NEW DELHI: Actor Jacqueline Fernandez has said she was conned and manipulated by Sukesh Chandrasekhar and asked the authorities to release her assets attached by the Enforcement Directorate. ED ordered provisional attachment of Jacqueline Fernandez’s fixed deposits worth ₹ 7.2 crore In April this year In April this year, ED ordered provisional attachment of her fixed deposits worth ₹7.2 crore. …

Jacqueline Fernandez makes first public appearance post extortion case. Watch
2 years, 4 months ago

Jacqueline Fernandez makes first public appearance post extortion case. Watch

Hindustan Times  

Jacqueline Fernandez was spotted in Mumbai on Monday for the first time since she was named as an accused in an extortion case. Last week, Jacqueline was named in the chargesheet filed by the Enforcement Directorate in the ₹200-crore extortion case connected to conman Sukesh Chandrashekhar. Earlier, the ED had alleged that Chandrashekhar used money to purchase gifts for Jacqueline, …

Jacqueline Fernandez's lawyer breaks silence on ED naming her in money laundering case, says 'she's innocent'
2 years, 4 months ago

Jacqueline Fernandez's lawyer breaks silence on ED naming her in money laundering case, says 'she's innocent'

India TV News  

Jacqueline Fernandez's lawyer Prashant Patil on Thursday reacted to the actress being named as accused by the Enforcement Directorate in Rs 215 crore extortion case linked to alleged conman Sukesh Chandrashekhar. Taking the entire prosecution case to be true for the sake of arguments, even then, no case is made out against Jacqueline under the scheme of Prevention of Money …

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 …

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