Search For "money laundering case against jacqueline fernandez"
"I have deep roots in India, a tax-paying resident since 2009": Jacqueline
Updated : 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday stated that she has deep roots in India and has been a tax-paying resident since 2009, while adding that India is her place of work, and her professional reputation and future work commitments are all intri
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Jacqueline remained connected with Sukesh, Nora cut ties, says EOW
Updated : 6 months, 2 weeks ago IST
New Delhi [India], September 15 (ANI): Economic Offences Wing (EOW) of Delhi Police on Thursday questioned actor Noora Fatehi in connection with her relations and the gifts which she got from conman Sukesh Chandrashekhar who is in Tihar jail in a case of extortion of Rs 200 crore.
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs
Updated : 6 months, 2 weeks ago IST
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that actress Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
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Economic Offences Wing of Delhi Police issues fresh summons to Jacqueline
Updated : 6 months, 2 weeks ago IST
New Delhi [India], September 12 (ANI): The Economic Offences Wing (EOW) of the Delhi Police on Monday issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar. Read More
ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 11 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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