jacqueline fernandez money laundering case

Delhi Court Allows Jacqueline Fernandez To Travel Overseas For IIFA Awards, Film 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.

May 23, 2023, 18:06 PM IST

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.

Jan 25, 2023, 14:40 PM IST

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.

Jan 06, 2023, 17:28 PM IST

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.

Dec 12, 2022, 12:04 PM IST

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.

Nov 15, 2022, 16:28 PM IST

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".

Nov 12, 2022, 09:10 AM IST

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.

Nov 11, 2022, 16:44 PM IST

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.

Nov 11, 2022, 13:44 PM IST

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.

Nov 10, 2022, 15:18 PM IST

Jacqueline deleted evidence from phone related to Rs 200 cr extortion case? Here's what we know

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.

 

Oct 23, 2022, 07:22 AM IST

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.

Oct 22, 2022, 19:18 PM IST

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.

Oct 22, 2022, 17:02 PM IST

Jacqueline Fernandez appears at Patiala House court for bail hearing in Rs 200 crore money laundering case related to Sukesh Chandrasekhar

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh.

 

Oct 22, 2022, 16:07 PM IST

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.

Oct 22, 2022, 12:10 PM IST

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.

Sep 19, 2022, 15:18 PM IST

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.

Sep 15, 2022, 14:00 PM IST

Jacqueline Fernandez, Pinky Irani hurl abuses during ED interrogation, accuse each other of cheating and lying!

Jacqueline Fernandez and conman Sukesh Chandrasekhar'a aide Pinky Irani hurled abuses at each other during ED interrogation in Rs 200 cr money laundering case. While Pinky said that Jacqueline accepted gifts from Sukesh, Jacqueline said that Pinky is lying. 

Sep 15, 2022, 09:41 AM IST

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.

Sep 15, 2022, 09:28 AM IST

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.

Sep 14, 2022, 13:32 PM IST

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

Sep 14, 2022, 11:58 AM IST