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 the extortion case today. READ | Jacqueline Fernandez faces Delhi cops 399 days after conman Sukesh's arrest: All about case Initially, the statements of Pinky Irani and Jacqueline Fernandez were recorded separately, then they were confronted and questioned together to get more clarity in the case. On August 17, the ED filed a charge sheet naming Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to Chandrashekhar.

Case Chandrashekhar Fernandez Jacqueline Jacqueline Fernandez Sukesh Chandrashekhar Sukesh Conman Pinky Irani  scam  jacqueline  200crore  case  quizzed  rs  irani  statements  hrs  fernandez  cops  sukesh  pinky  actor  conman  questioned  chandrashekhar  loopholes

History of this topic

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 …

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, 1 week 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 …

'Welcome to Tihar Jail': Conman Sukesh says he will 'expose' Arvind Kejriwal
9 months ago

'Welcome to Tihar Jail': Conman Sukesh says he will 'expose' Arvind Kejriwal

Hindustan Times  

‘Conman’ Sukesh Chandrashekhar, currently lodged in jail in a money laundering case, took a jibe at Delhi chief minister and Aam Aadmi Party national convener Arvind Kejriwal on his arrest by the Enforcement Directorate in the now-scrapped excise policy case, saying that the truth has prevailed. His remarks came a day after the AAP supremo was sent to six-day ED …

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 …

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 …

Conman Sukesh threatens to reveal 'unseen' evidence against Jacqueline: ‘World needs to know the truth’
1 year ago

Conman Sukesh threatens to reveal 'unseen' evidence against Jacqueline: ‘World needs to know the truth’

Hindustan Times  

Alleged conman Sukesh Chandrashekhar has reportedly threatened to reveal “unseen” evidence against Bollywood actor Jacqueline Fernandez, who recently moved a Delhi court seeking directions for immediately restraining him from issuing any communication about her. “The world needs to know the truth, the reality,” Sukesh, the prime accused in ₹200-crore money laundering case, was quoted as saying in the letter. "This …

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 …

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 …

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 …

₹200 cr money laundering case | Delhi Court directs ED to file FSL report within a week
1 year, 7 months ago

₹200 cr money laundering case | Delhi Court directs ED to file FSL report within a week

The Hindu  

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate to collect and file the FSL report in a ₹200 crore money laundering case. The court on April 18 took cognisance of a supplementary complaint filed against three Tihar jail officials Mahender Prasad Sundriyal, Sunder Bora, and Dharam Singh Meena. This ED case is based on an FIR filed by …

Court allows Sukesh Chandrashekhar to buy cake from prison bakery for wife's birthday
1 year, 7 months ago

Court allows Sukesh Chandrashekhar to buy cake from prison bakery for wife's birthday

Hindustan Times  

The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and extortion, to purchase cake/pastry from the bakery shop of the Mandoli prison and it is further directed that said cake/pastry be handed over to under trial prisoner Leena Paulose, on her birthday which is on April 28, 2023. New Delhi: Alleged conman Sukesh …

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 …

Sukesh Chandrasekhar on Nora Fatehi: While she talks about me promising her a house, it was she who took a large amount
1 year, 10 months ago

Sukesh Chandrasekhar on Nora Fatehi: While she talks about me promising her a house, it was she who took a large amount

Firstpost  

This came after Nora made some serious claims against Sukesh and also filed a defamation case against Jacqueline Fernandez. While the names of Nora Fatehi and Jacqueline Fernandez have already been roped in the case, things are getting uglier with both actresses levelling serious allegations against the conman. While Nora Fatehi recently accused Sukesh of offering her a luxurious lifestyle …

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 …

‘Sukesh Chandrashekhar made my life hell’: Jacqueline Fernandez to Delhi court
1 year, 11 months ago

‘Sukesh Chandrashekhar made my life hell’: Jacqueline Fernandez to Delhi court

Hindustan Times  

Alleged conman Sukesh Chandrashekhar had played with “my emotions and “made my life hell,” Bollywood actor Jacqueline Fernandez has told Delhi's Patiala House Courts in a statement, media reports claimed. Irani had introduced him to Fernandez and was instrumental in disposing of the ₹200 crore extorted by him, the Delhi police told additional sessions judge Shailendra Malik recently. The fresh …

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 …

'Confined alongside transgenders': Conman Sukesh seeks transfer back to Mandoli jail number 14
1 year, 11 months ago

'Confined alongside transgenders': Conman Sukesh seeks transfer back to Mandoli jail number 14

India Today  

Sukesh Chandrashekhar, who is being investigated for more than 30 criminal cases by several state police and three central agencies, has filed an application before the Patiala House Court seeking directions to be transferred back to Mandoli jail unit number 14 from jail unit number 13 in Delhi. Conman Sukesh Chandrashekhar is lodged in jail on charges of money laundering …

‘Was threatened same fate like Sushant Singh…,’ conman Sukesh’s big allegation
1 year, 11 months ago

‘Was threatened same fate like Sushant Singh…,’ conman Sukesh’s big allegation

Live Mint  

Jailed conman Sukesh Chandrashekhar has alleged that Delhi Chief Minister Arvind Kejriwal and AAP leader Satyendar Jain have been “harassing" him to withdraw complaints filed against him and others associated with them. In a letter to Delhi Lieutenant-Governor Vinai Kumar Saxena, Chandrashekhar wrote about "mental harassment and threats" by Kejriwal and former Delhi minister Satyender Jain. "He further warned that …

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's Lawyer Reacts To Nora Fatehi's Defamation Suit
2 years ago

Jacqueline Fernandez's Lawyer Reacts To Nora Fatehi's Defamation Suit

ABP News  

New Delhi: A day after Nora Fatehi filed a defamation case against Jacqueline Fernandez, the latter’s lawyer has spoken about it and said that Jacqueline never made any disparaging remark about Nora. In an interview with ETimes, Jacqueline’s lawyer Prashant Patil said, “Jacqueline has not made any statement in front of any electronic or print media against Nora or for …

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 …

Nora Fatehi appears before ED as witness; Jacqueline Fernandez is the accused in Sukesh Chandrashekhar's case
2 years ago

Nora Fatehi appears before ED as witness; Jacqueline Fernandez is the accused in Sukesh Chandrashekhar's case

India TV News  

Nora Fatehi appeared before Enforcement Directorate in Delhi concerning Sukesh Chandrashekhar's case. In September Bollywood actor Nora Fatehi was called to the office of the Economic Offences Wing of the Delhi Police to join the investigation in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar. In February, the ED had filed its first supplementary charge …

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 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 …

Explained: From secret meetings to escaping an arrest, Jacqueline Fernandez's torrid episode with Sukesh Chandrasekhar
2 years, 1 month ago

Explained: From secret meetings to escaping an arrest, Jacqueline Fernandez's torrid episode with Sukesh Chandrasekhar

Firstpost  

The actress never spoke about her alleged relationship with conman Sukesh Chandrasekhar till the time the ED summoned her. The Actor’s Meetings And Her Subsequent Statement In her statement to ED, Jacqueline revealed, “I have been speaking to Sukesh since February 2017. Continuing Ties With Sukesh Reports also said the actress didn’t cut ties with Sukesh despite being aware of …

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 …

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