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Jacqueline fernandez money laundering case News

Jacqueline Fernandez

23 May 2023

Delhi Court Allows Jacqueline Fernandez To Travel Overseas For IIFA, Shooting

A Delhi court allowed Jacqueline Fernandez to travel abroad for IIFA Awards and film shooting. The actress is an accused in a money laundering case involving alleged conman Sukesh Chandrasekar.

Jacqueline Fernandez

25 Jan 2023

Jacqueline Fernandez files petition to go abroad in Delhi's Patiala House Court

Actress Jacqueline Fernandes, implicated in the Sukesh Chandrasekhar money laundering case, has again filed a petition in Delhi's Patiala High Court to go abroad. He has sought permission to visit Dubai between January 27 and January 30.

Jacqueline Fernandes Laundering Case

06 Jan 2023

Jacqueline Fernandez Case : Jacqueline Fernandez appears before the court in money laundering case

Jacqueline Fernandez appears before the court in a money laundering case. After which she was seen coming out of Patiala House Court.

sukesh chandrashekhar case

12 Dec 2022

Sukesh Chandrashekhar Case: Actress Jacqueline Fernandes reached Delhi's Patiala House Court

Actress Jacqueline Fernandes reached Delhi's Patiala House Court in Sukesh Chandrasekhar fraud case. There will be a hearing on the bail application.

Delhi Patiala House court

15 Nov 2022

Money Laundering case: Delhi court grants bail to Jacqueline Fernandez

Actress Jacqueline Fernandez has been granted bail by the Patiala House Court. Her regular bail application in the money laundering case has been accepted by the Delhi court.

khabrein khatakhat

12 Nov 2022

Sukesh Chandrashekhar Has Challenged Delhi Cm Arvind Kejriwal In Money Laundering Case

Sukesh Chandrashekhar has challenged Delhi Chief Minister Arvind Kejriwal in Money Laundering Case. Sukesh wrote a letter in which he has stated, "I am not a small child".

jacqueline fernandez money laundering case

11 Nov 2022

Money Laundering Case: Jacqueline Reaches Delhi-Patiala House Court

Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case can happen today. Jacqueline has reached Delhi's Patiala House Court.

jacqueline fernandez money laundering case

11 Nov 2022

Decision on bail of Bollywood actress Jacqueline Fernandez in money laundering case today

Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case is going on in Delhi's Patiala House Court today. The actress has also accused the ED of harassing her. Here the ED has also presented its side, as well as demanded the arrest of Jacqueline. Watch this report.

jacqueline fernandez money laundering case

10 Nov 2022

Delhi court reserves order on Jacqueline Fernandez's bail plea in money laundering case

Bollywood actress Jacqueline Fernandez was produced in Delhi's Patiala House Court today in the money laundering case. Hearing on Jacqueline Fernandez's regular bail is going on in the court today. The actress has also accused the ED of harassing her. Watch this video.

Jacqueline Fernandez

23 Oct 2022

Jacqueline deleted evidence from phone related to Rs 200 cr extortion case?

The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country. The ED made this submission while opposing the actor's bail plea in connection with a money laundering case pertaining to Rs 200 crore extortion matter involving multimillionaire conman Sukesh Chandrashekhar, an official said on Saturday.

Jacqueline Fernandez

22 Oct 2022

Jacqueline Fernandez tries to flee the country - ED

While making a big disclosure on Jacqueline, ED has said that Jacqueline tried to escape from the country. According to the ED, the actress tried to escape during the investigation but she could not escape due to the look out circular.

jacqueline fernandez money laundering case

22 Oct 2022

Jacqueline Fernandes Reaches Delhi's Patiala High Court

Actress Jacqueline Fernandez has reached Delhi's Patiala High Court in Sukesh Chandrashekhar cheating case. Jacqueline's bail application will be heard. Know in detail in this report what is the complete update.

Jacqueline Fernandez

22 Oct 2022

Jacqueline Fernandez appears at Patiala House court for bail hearing

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the court`s order for the Enforcement Directorate (ED) to file a reply to the star`s bail application.

jacqueline fernandez money laundering case

22 Oct 2022

Desh Superfast: Jacqueline Fernandez to appear in Delhi court today, hearing on bail

Renowned Bollywood actress Jacqueline Fernandez will appear in Delhi court today. The Bail hearing will be done in 200 crores Money Laundering Case.

Jacqueline Fernandez’s questioning

19 Sep 2022

Extortion case: Jacqueline Fernandez reaches EOW office

Jacqueline Fernandez will be questioned once again in the 200 crore money laundering case. Jacqueline Fernandez has reached EOW's office in Delhi.

nora fatehi money laundering case

15 Sep 2022

Money Laundering Case: Nora Fatehi reaches Delhi Police's EOW office

Nora Fatehi's troubles seem to be increasing in the money laundering case, today Nora has reached the EOW office of Delhi Police where she will be questioned in this case. Questions related to Sukesh Chandrashekhar money laundering case will be asked to Nora.

Jacqueline Fernandez

15 Sep 2022

Jacqueline Fernandez, Pinky Irani accuse each other of cheating and lying!

Jacqueline Fernandez and Pinky Irani hurled abuses at each other during ED interrogation They accused each other of cheating and lying

Jacqueline Fernandez’s questioning

15 Sep 2022

Jacqueline and Pinky Irani clash at EOW office, heated debate

Delhi Police questioned Jacqueline Fernandez and Pinky Irani. According to media reports, Jacqueline was interrogated for about 8 hours. The police have found discrepancies in the statements of both.

Jacqueline Fernandez’s questioning

14 Sep 2022

Jacqueline Fernandez reaches EOW office

Jacqueline Fernandez will be questioned once again in the 200 crore money laundering case. The Economic Offenses Wing of Delhi Police has called Jacqueline for questioning.

Jacqueline Fernandez’s questioning

14 Sep 2022

Jacqueline Fernandez to appear before Economic Offenses Wing today

Jacqueline Fernandez will appear in Delhi today. Delhi Police will interrogate Jacqueline today. Jacqueline will be questioned in the money laundering case. Earlier, Jacqueline Fernandez was summoned to appear in court on September 26

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