New Delhi | In a latest development in the Rs 200 crore money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) on Saturday attached gifts and properties worth Rs 7 crore given to Bollywood actress Jaqueline Fernandez. The ED termed these gifts and properties as proceeds of crime received by the actresses. Fernandez […]
Tag: Jacqueline Fernandez
Gifts given to Jacqueline, Nora Fatehi by conman Sukesh likely to be seized by ED
New Delhi | The Enforcement Directorate (ED) will soon seize the gifts given to Bollywood actors Jacqueline Fernandez and Nora Fatehi by multimillionaire conman Sukesh Chandrashekhar. ED sources said that as few pet animals were also gifted to the actress, in such cases, they attach the property of similar value. A highly placed source told IANS […]
Mini chopper, Rolex gifted to Jacqueline, luxury cars, cash to family: ED charge sheet
New Delhi | To win the confidence of Bollywood actress Jacqueline Fernandez, multi-millionaire conman Sukesh Chandrasekhar called her up and made her believe that he was speaking from Union Home Minister Amit Shah’s office, reveals the charge sheet in the Rs 200 crore PMLA case lodged against him. This call was made by Chandrasekhar to Shan […]
Jacqueline Fernandez skips ED probe in PMLA case
New Delhi | Bollywood actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) to record her statement in a PMLA case, didn’t appear before the probe agency on Thursday. After she failed to appear before the ED on Thursday, a fresh summon has been issued in connection with the Prevention of Money […]
Jacqueline Fernandez to face as many as 50 questions
New Delhi | Bollywood actress Jacqueline Fernandez will have to face as many as 50 questions in connection with a Prevention of Money Laundering case lodged against multimillionaire conman Sukesh Chandrashekhar. Jacqueline will record her statement as a witness. This will be another round of questioning. Jacqueline was earlier stopped at Mumbai Airport by the authority […]
Jacqueline Fernandez briefly stopped at Mumbai airport
New Delhi | Bollywood actress Jacqueline Fernandez was stopped at Mumbai Airport by authorities on Sunday but later allowed to proceed. According to the information, Jacqueline was recently quizzed by the Enforcement Directorate in connection with a prevention of money laundering case involving Sukesh Chandrashekhar and seven others. A highly-placed source said that a LoC (look […]
ED summons Bollywood actors Nora, Jacqueline in black money case
Mumbai | The Enforcement Directorate (ED) has again summoned Bollywood actresses Nora Fatehi and Jacqueline Fernandez in connection with an alleged Rs 200-crore money-laundering case, official sources said here on Thursday. The case pertains to an FIR filed by the Delhi Police in connection with an extortion racket allegedly perpetrated by scamsters Sukesh Chandrashekhar, Leena Maria-Paul […]
Enforcement Directorate questions Jacqueline Fernandez in money laundering case
New Delhi | Financial probe agency Enforcement Directorate (ED) on Monday recorded the statement of Bollywood actress Jacqueline Fernandez in a money-laundering case, official said. Jacqueline recorded her statement in the money-laundering case lodged against conman Sukesh Chandrasekhar. She was in Enforcement Directorate’s New Delhi office for more than five hours, but the agency denied it […]
Jacqueline flaunts ‘sexy back’
Mumbai | Actress Jacqueline Fernandez set the mercury soaring with a glamorous picture flaunting her “sexy back” on social media. She posted two pictures on Instagram on Friday. In the first one, sporting a short bob haircut, minimum make-up the “Kick” actress is seen covered in a bright red towel. She completes her look with long […]
Jacqueline starts ‘Ram Setu’ shoot, Akshay captures the moment
Mumbai | Jacqueline Fernandez on Saturday shared a photograph clicked by “Ram Setu” co-star Akshay Kumar, while announcing that she has started shooting for the film. The black-and-white close-up shot captures Jacqueline in a classic look, with her head covered by a printed dupatta. Posting the image, the actress talked about how honoured she felt working […]