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Supreme Court judge Justice Prashant Kumar Mishra recused himself from hearing the petition of Bollywood actress Jacqueline Fernandes, in which she has challenged the Delhi court’s order framing charges in a money laundering case of Rs 200 crore. Justice Prashant Kumar Mishra and Justice Atul S. At the beginning of the hearing, Chandurkar’s bench told…
In the Rs 215 crore fraud and money laundering case, the troubles of 17 accused including Bollywood actress Jacqueline Fernandes, master fraudster Sukesh Chandrashekhar and his wife Leena Maria Paul have increased further. Delhi’s Patiala House Court has framed charges against all the accused under the Prevention of Money Laundering Act (PMLA). read more In…
Bollywood actress Jacqueline Fernandes appeared in Delhi’s Patiala House Court on Wednesday in a money laundering case of Rs 200 crore. During the court hearing, the actress declared all the allegations against her completely false and rejected them. As soon as the court proceedings were over, Jacqueline left the premises straight away. The Enforcement Directorate…
46 minutes ago copy link Jacqueline Fernandes’ troubles have increased in the alleged extortion of Rs 200 crore and the money laundering case related to it. Delhi’s Patiala House Court said that there is enough material to frame charges. The court has filed Prevention of Money Laundering Act against Sukesh Chandrashekhar, Leena Maria Paul, Jacqueline…
Bollywood actress Jacqueline Fernandes on Tuesday withdrew her application from Delhi’s Patiala House Court in which she had sought to become a government witness in the Rs 200 crore money laundering case. The Enforcement Directorate (ED) had strongly opposed his application. The investigating agency says that Jacqueline is not a victim in this case but…
Bollywood actress Jacqueline Fernandes on Tuesday withdrew her application from Delhi’s Patiala House Court in which she had sought to become a government witness in the Rs 200 crore money laundering case. The Enforcement Directorate (ED) had strongly opposed his application. The investigating agency says that Jacqueline is not a victim in this case but…
The troubles of actress Jacqueline Fernandes are increasing in the money laundering case of Rs 200 crore. On Monday, the Enforcement Directorate (ED) opposed Jacqueline’s plea in a Delhi court in which she had sought to become a ‘government witness’. ED clearly told in the court that Jacqueline had full knowledge of the criminal background…
Amidst the application of actress Jacqueline Fernandes to become an approver in the money laundering case of Rs 200 crore, accused Sukesh Chandrashekhar has again written a letter to her from jail. In this letter written on April 21, Sukesh called Jacqueline Baby Bomma and my Jackie. In the letter he wrote that everything is…
A new legal twist has come in the high-profile money laundering case of Rs 200 crore. Bollywood actress Jacqueline Fernandes has filed an application in Delhi’s Patiala House Court demanding to make herself an approver i.e. a government witness. This case is related to alleged swindler Sukesh Chandrashekhar, who is accused of fraud worth crores…
Many well-known Bollywood celebrities were seen on the occasion of actor Veer Pahadia’s birthday on Saturday. Celebs like Janhvi Kapoor, Jacqueline Fernandez, Rhea Chakraborty, Anusha Dandekar, Neesa Devgan, Ananya Birla, Agastya Nanda and Badshah were seen at the party. Whereas actress Tara Sutaria, who was recently claimed to have broken up with the actor in…