Money Laundering

Jacqueline Fernandez files plea in Delhi court over conman Sukesh Chandrashekhar's letters

Published on Dec 20, 2023 - 17:13 IST

Sukesh Chandrashekhar slams Nora Fatehi’s accusations; says, “She already has taken a large amount from me to purchase a house for her family in Casablanca, Morocco”

Published on Jan 24, 2023 - 12:27 IST

Jacqueline Fernandez appears at Patiala court in New Delhi in Rs. 200 crore money laundering case

Published on Jan 6, 2023 - 15:40 IST

Jacqueline Fernandez pays a visit to Maa Vaishno Devi shrine; see pictures

Published on Jan 5, 2023 - 13:07 IST

Jacqueline Fernandez calls herself ‘victim’ after she was granted interim bail in the Sukesh Chandrashekhar extortion case

Published on Sep 26, 2022 - 16:52 IST

Nikki Tamboli received Gucci bag, Rs. 3.5 lakh cash from conman Sukesh Chandrashekar; Chahatt Khanna got Versace watch

Published on Sep 16, 2022 - 16:25 IST

Nora Fatehi gets summoned in Sukesh Chandrashekhar extortion case after her brother-in-law confesses about accepting BMW worth Rs. 65 lakhs

Published on Sep 16, 2022 - 11:48 IST

Jacqueline Fernandez withdraws plea seeking permission to travel abroad, a week after filing it

Published on May 18, 2022 - 19:00 IST

Jacqueline Fernandez seeks court permission to travel abroad

Published on May 12, 2022 - 09:56 IST

Jacqueline Fernandez summoned by ED in Delhi on December 8 in Rs. 200 crore extortion case

Published on Dec 6, 2021 - 17:35 IST

Jacqueline Fernandez allowed to leave Mumbai airport after brief detention at the airport

Published on Dec 5, 2021 - 21:27 IST

Nora Fatehi was gifted a luxury car by Sukesh Chandrasekhar, claims lawyer in Rs. 200 crore Money Laundering case

Published on Oct 24, 2021 - 10:10 IST

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