ED to name Jacqueline Fernandez as accused in ‘conman’ money laundering case

ED to name Jacqueline Fernandez as accused in ‘conman’ money laundering case

The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on August 17. The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on August […]

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