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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…
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…
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…
Last Updated:April 13, 2026, 11:15 PM IST ED arrests I-PAC co founder Vinesh Chandel in Delhi in West Bengal coal scam money laundering case after raids at 11 premises, incriminating Hawala evidence seized. The ED said that the searches on April 2 revealed various incriminating materials relating to money laundering, domestic and international Hawala. (Representational…
Last Updated:March 12, 2026, 12:01 IST The Supreme Court granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case linked to alleged terror funding in Jammu and Kashmir. The court noted that Shah was in custody for six years and 10 months in the case in which the maximum punishment was…
Last Updated:January 09, 2026, 09:27 IST The Enforcement Directorate carried out searches at 15 locations in six states while probing a money laundering case linked to fake government job joining letters. ED officials conduct searches at multiple locations as part of a probe into a fake government job joining letters scam. The Enforcement Directorate on…
Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, is fond of luxury cars. He has cars from many famous companies. After the Enforcement Directorate (ED) tightened its screws, another statement from Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, has come to light. ED claims that these days Indrajeet is running…