money-laundering-case

By Vandana Srivastawa | 26-Sep-2022

Sukesh Chandrashekhar Rs 200 crore extortion case: Jacqueline Fernandez gets interim relief on a surety of Rs 50,000 in the money laundering case

Jacqueline Fernandez got some relief in the Rs 200 crore extortion case regarding conman Sukesh Chandrashekhar. She was granted an interim bail on bond of Rs 50,000 in Delhi’s Patiala.....

Jacqueline Fernandez appears before Enforcement Directorate with regards to Sukesh Chandrashekhar’s money laundering and extortion case

Jacqueline Fernandez appeared before the Enforcement Directorate (ED) today for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrasekhar, his wife and others. As.....

Money Laundering Case: Jacqueline Fernandez rubbishes 'slanderous statements' about dating Sukesh Chandrashekhar, issues statement saying 'called to testify as a witness'

As Jacqueline Fernandez appeared before the Enforcement Directorate (ED) in connection with Rs 200 crore money laundering case with regards to conman Sukesh Chandrashekhar and his wife Leena Maria Paul,.....