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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…
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…
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…
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…
15 minutes ago Copy link Jacqueline Fernandes is celebrating her 40th birthday today. It was in the year 2009, when one night a girl first stepped on the land of Mayanagari Mumbai. He had no idea about the city. He had only one paper in his hand, on which an address and a phone number…
2 minutes ago copy link Sukesh Chandrashekhar, who is lodged in Delhi’s Mandoli jail in a money laundering case of Rs 200 crore, has sent a gift to Jacqueline. On the occasion of Christmas, Sukesh has bought a French vineyard in the name of Jacqueline. Along with this, he has written a letter, in which…
Mumbai: Alleged conman Sukesh Chandrashekhar, who is lodged in a Delhi jail, has gifted a yacht to actress Jacqueline Fernandez on her birthday. The yacht has been named after the actress. This was revealed by Sukesh in a letter addressed to the actress, who is celebrating her birthday on Sunday. It is the same boat,…
Jacqueline Fernandez is embroiled in a money-laundering case. Jacqueline Fernandez did not appear before the ED on Wednesday for questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar. Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged…