Sukesh Chandrashekhar Money Laundering Case
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Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
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Jacqueline Fernandez Asks Court To Drop Case Against Her By Probe Agency
Actor Jacqueline Fernandez has filed a petition in Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
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Court Allows Conman Sukesh Chandrashekhar To Buy Cake For Wife's Birthday
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.
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"Not A Moment...": Jailed Conman's Easter Wish For Jacqueline Fernandez
Days after writing a letter to actor Jacqueline Fernandez on his birthday, jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote her a special message for "Easter".
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Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
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Conman Sukesh Chandrashekhar Arrested In Fresh Money Laundering Case
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
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Watch: Jacqueline Fernandez, Flanked By Lawyers, Exits After Court Relief
Last week, Ms Fernandez's stylist Leepakshi Ellawadi was questioned by the Economic Offences Wing of Delhi Police for nearly eight hours in connection with the case.
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Money Laundering Case: Nora Fatehi Says She Is A Victim of "Conspiracy"
Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for over 4 hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.
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Actor Jacqueline Fernandez Questioned In Rs 200-Crore Extortion Case
Actor Jacqueline Fernandez is being questioned by the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
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Timeline: Jacqueline Fernandez, Conman Sukesh Chandrashekhar And The Case
Actor Jacqueline Fernandez was aware of conman Sukesh Chandrashekhar's criminal past and "cooked up a false story" to wriggle out of investigations in a multi-crore money laundering case, the Enforcement Directorate has said.
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Actor Jacqueline Fernandez Summoned By Cops Next Month In Conman Case
Bollywood actor Jacqueline Fernandez has been served a notice by the Delhi Police for questioning on September 12 in a multi-crore money laundering case linked to conman Sukesh Chandrashekhar.
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Sukesh Chandrashekhar: 5 Facts On Millionaire Conman
Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.
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Supreme Court Allows Conman Sukesh Chandrashekhar To Appear Before Tamil Nadu Court Virtually
The Supreme Court Friday allowed an application filed by the ED and Delhi Police seeking alleged conman Sukesh Chandrashekhar's production before a Tamil Nadu court through video conferencing (VC).
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Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
-
Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
-
Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
-
Jacqueline Fernandez Asks Court To Drop Case Against Her By Probe Agency
Actor Jacqueline Fernandez has filed a petition in Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
-
Court Allows Conman Sukesh Chandrashekhar To Buy Cake For Wife's Birthday
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.
-
"Not A Moment...": Jailed Conman's Easter Wish For Jacqueline Fernandez
Days after writing a letter to actor Jacqueline Fernandez on his birthday, jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote her a special message for "Easter".
-
Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
-
Conman Sukesh Chandrashekhar Arrested In Fresh Money Laundering Case
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
-
Watch: Jacqueline Fernandez, Flanked By Lawyers, Exits After Court Relief
Last week, Ms Fernandez's stylist Leepakshi Ellawadi was questioned by the Economic Offences Wing of Delhi Police for nearly eight hours in connection with the case.
-
Money Laundering Case: Nora Fatehi Says She Is A Victim of "Conspiracy"
Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for over 4 hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.
-
Actor Jacqueline Fernandez Questioned In Rs 200-Crore Extortion Case
Actor Jacqueline Fernandez is being questioned by the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
-
Timeline: Jacqueline Fernandez, Conman Sukesh Chandrashekhar And The Case
Actor Jacqueline Fernandez was aware of conman Sukesh Chandrashekhar's criminal past and "cooked up a false story" to wriggle out of investigations in a multi-crore money laundering case, the Enforcement Directorate has said.
-
Actor Jacqueline Fernandez Summoned By Cops Next Month In Conman Case
Bollywood actor Jacqueline Fernandez has been served a notice by the Delhi Police for questioning on September 12 in a multi-crore money laundering case linked to conman Sukesh Chandrashekhar.
-
Sukesh Chandrashekhar: 5 Facts On Millionaire Conman
Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.
-
Supreme Court Allows Conman Sukesh Chandrashekhar To Appear Before Tamil Nadu Court Virtually
The Supreme Court Friday allowed an application filed by the ED and Delhi Police seeking alleged conman Sukesh Chandrashekhar's production before a Tamil Nadu court through video conferencing (VC).
