Tag: Sukesh Chandrashekhar

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

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

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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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Jacqueline Fernandez appears before ED for questioning in ‘conman’ case

Jacqueline Fernandez appears before ED for questioning in ‘conman’ case

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Actor Jacqueline Fernandez on June 27 appeared before the Enforcement Directorate (ED) for a fresh round of questioning and recording her statement in a money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said. The agency had in April provisionally attached ₹7.27 crore funds of the Bollywood actor under the Prevention of Money […]

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