Jacqueline Fernandez money laundering case

Conman Sukesh Chandrasekhar Confirmed Relationship with Jacqueline Fernandez

January 1, 2022 by Muhammad Noman

Jacqueline Fernandez and Nora Fatehi, both actresses, have recently made headlines for their relationship with Sukesh Chandrashekhar. The two have been called by the Enforcement Directorate for questioning in an alleged money laundering case worth Rs 200 crore. While the inquiry is underway, the ED has seized the expensive gift Sukesh gave them. Sukesh’s lawyer, … Read more

Jacqueline Fernandez questioned again in money laundering case

December 8, 2021December 8, 2021 by Raba Noor

Bollywood actress Jacqueline Fernandez can’t seem to get away from the fallout from her alleged extortionate relationship with Sukesh Chandrasekhar.

According to Indian media reports, Jacqueline is once again called by the Enforcement Directorate for questioning on Wednesday. only a few days after being summoned at Mumbai Airport and being denied permission to leave India due to an ED Lookout Circular.

The Bhoot Police actress was photographed outside the ED office on Wednesday, after being permitted to leave the airport after questioning. According to reports, Chandrasekhar is being questioned about a “major” money laundering scheme.

The ED has summoned Fernandez six times now, with the actress attending two of the interrogations.

The ED had already issued a 7,000-page charge sheet against Chandrasekhar, alleging that Fernandez had received gifts from the conman worth INR 10 crores.

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Jacqueline Fernandez stopped at airport over 200-crore money extortion case

December 5, 2021 by Raba Noor

Bollywood actress Jacqueline Fernandez was today stopped at Mumbai airport by immigration officials due to a LOC (Look Out Circular).

The probe agency has filed a charge sheet in a Delhi court against conman Sukesh Chandrasekar and others in the 200-crore money laundering case, alleging that he extorted Rs 200 crore from a businessman’s wife.

For a few days, Jacqueline’s name has been associated with the alleged ‘conman’, Sukesh Chandrasekhar. Some of the actress’s pictures also went viral on social media with Sukesh Chandrasekar.

The report further said that the Judwaa 2 actress also received expensive gifts of crores from Sukesh Chandrashekhar.

The Enforcement Directorate (ED) has filed a 7,000-page charge sheet against alleged conman Sukesh Chandrashekhar, his wife actor Leena Maria Paul and six others in Rs 200 crore money laundering case.

During the interrogation, it was revealed that he had gifted a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh to actor Jacqueline Fernandez.

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Nora Fatehi, Jacqueline appear for interrogation in money laundering case

October 14, 2021 by Arhama Altaf

Bollywood’s superhit actors Nora Fatehi and Jacqueline Fernandez have been summoned by the Enforcement Directorate (ED) for interrogation here on Thursday in connection with a money laundering case.

According to sources, Nora Fatehi was asked to appear before the ED’s Delhi office. Also, Jacqueline had recorded her statements in August and September in connection with the case.

Sources told Fatehi’s statement would be recorded under the Prevention of Money Laundering Act (PMLA) in a cheating case lodged against Sukesh Chandrasekhar.

The agency is investigating if there was any financial deal between conman Sukesh Chandrasekhar and Jacqueline and Nora Fatehi, added sources.

Sukesh Chandrashekhar has been involved in extorting Rs 200 crore from a businessman for over a year. He also has over 20 other cases of corruption filed against him. He even ran a racket from inside his jail cell.

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