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200 cr money laundering case: Delhi court summons Jacqueline, directs her to appear on Sept 26

A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and others.
Sukesh Chandrashekar Nora Fatehi Leena Paulose Prashant Patil Jacqueline Fernandez Sukash Chandrasekhar

Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed deposits are from "own legitimate income"

Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were created even before the conman existed.
Sukesh Chandrashekar Nora Fatehi Leena Paulose Sukesh Chandrasekhar Jacqueline Fernandez Louis Vuitton

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200 cr money laundering case: Nora Fatehi made witness whereas she's is an accused, Jacqueline alleges ED probe differentiating

Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 crore extortion case.
Praveen Singh Nora Fatehi Sukesh Chandrashekar Leena Paulose Jacqueline Fernandez Norah Fatehi

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