April 25, 2024
Home Posts tagged Sukesh Chandrashekhar
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“Why Not Arrest Jacqueline Fernandez… Why Pick-And Choose?” Court Asks

The Enforcement Directorate today argued against the actor’s request for bail on charges related to a 200 crore extortion case involving conman Sukesh Chandrashekhar, saying that Jacqueline Fernandez can easily flee the country because she has plenty of money. The actor was not yet detained, which raised concerns in court. “Why haven’t you arrested Continue Reading
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Nora Fatehi denies connection with Jacqueline Fernandez, says both were talking to Sukesh Chandrashekhar

The Economic Offenses Wing of the Delhi Police questioned Nora Fatehi on Friday in relation to the money laundering case involving Sukesh Chandrashekhar, a convicted con artist. In response to roughly 50 questions, Nora stated that she was unaware of Sukesh’s criminal history and had no acquaintance with Jacqueline Fernandez. She was reportedly working with […]Continue Reading
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Actor Jacqueline Fernandez Alleges Bias After Nora Fatehi Made Witness

The main accused Sukesh Chandrashekhar in the 200 crore extortion case also deceived Norah Fatehi, according to a statement made by Bollywood actor Jacqueline Fernandez in a court filing before the Appellate Authority of PMLA. According to Jacqueline Fernandez, Nora Fatehi and other famous people who accepted gifts from the primary defendant Sukesh Chandrashekhar are […]Continue Reading
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Actor Jacqueline Fernandez’s ₹ 7 Crore Frozen Over Conman Links: Sources

According to sources, a 7-crore fixed deposit in actor Jacqueline Fernandez’s name has been attached as part of the investigation into alleged conman Sukesh Chandrashekhar’s 200-crore money laundering case. The Enforcement Directorate has seized assets worth Rs 7.27 crore, including a Rs 7.12 crore fixed deposit and a Rs 15 lakh payment made on Continue Reading