Rs 200 crore money laundering case: Court asks ED ' why Jacqueline not arrested yet, why adopt pick-and-choose policy?'
Sukesh Chandrasekhar money laundering case: ED told the court that it has issued a Lookout Circular (LOC) on airports to stop the actor from leaving the country.
Nov 10, 2022, 15:31 PM ISTJacqueline Fernandez and Pinky Irani grilled for hours, EOW finds contradictions in statements
Rs 200 crore extortion case: On Wednesday, Jacqueline Fernandez and Pinky Irani were grilled for hours and confronted with each other. The police have found contradictions in their statements.
Sep 15, 2022, 13:34 PM ISTJacqueline Fernandez is being called to testify as witness by ED: Actor's Spokesperson
Actor Jacqueline Fernandez is being called to testify as a witness by the Enforcement Directorate (ED) in connection with an over Rs 200 crore money laundering case, her spokesperson said on Saturday.
Oct 23, 2021, 20:11 PM ISTMoney laundering case: Actor Jacqueline Fernandez appears before ED
New Delhi: Actor Jacqueline Fernandez appeared before the Enforcement Directorate (ED) on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
Oct 20, 2021, 19:20 PM IST