Headlines: Jacqueline Fernandez Tried To Flee India, Destroy Evidence: Agency
Actor Jacqueline Fernandez tried to leave India while she was being investigated in a ₹ 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the...
Tag : Jacqueline Fernandez
Delhi: Court Extends Jacqueline’s Interim Bail Till November 10 In PMLA Case
by ANI
During the hearing on regular bail, Judge Shailender Malik noted that the reply on Jacqueline’s bail plea has been filed by the Enforcement Directorate in...
Rs.200 Crore Scam Case: “Delhi Police Prepare A List of 100 Questions For Jacqueline”
by ANI
Delhi Police has prepared a questionnaire of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore...
Conman Sukesh Case: Jacqueline Fernandez Appears Before Economic Offences Of Delhi Police
by ANI
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...
Sukesh Case: Ahead Of Summon Long List Of Questions Prepared For Jacqueline Fernandez
by ANI
The enforcement agency chargesheet stated that actor Jacqueline Fernandez knew about Sukesh’s involvement in criminal cases but she chose to overlook his criminal past and...
Jacqueline Fernandez Consciously Chose To Overlook Sukesh’s Criminal Record: ED
by ANI
Jacqueline Fernandez has consistently shifted her stance with regard to the gifts being received by her and her relatives. New Delhi : The Enforcement Directorate’s...
ED Likely To File Chargesheet Against Jacqueline Fernandez
by Shashank
Earlier, the ED had found that Sukesh had sent her gifts worth Rs 10 crore. The ED has so far attached assets of the actor...
Money Laundering Case: ED Attaches Rs 7 Crore Assets Of Jacqueline Fernandez Over Conman Link
by Aleesha Sam
The assets were seized as part of a criminal investigation into alleged conman Sukesh Chandrashekhar and others under the anti-money laundering law....
Sara Ali Khan Under Glare Of ED, Amid Connections With Conman Sukesh
The ED is not treating Sara Ali Khan as a suspect, but as a potential witness, in the case....
Nora Fatehi To Become ED Witness Against Conman Sukesh
ED sources said that as few pet animals were also gifted to the actress, in such cases, they attach the property of similar value. According...