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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. ....

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India News | Money Laundering Case: Court Allows Jacqueline Fernandez to Fly to Abu Dhabi for IIFA Awards

Get latest articles and stories on India at LatestLY. A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad. India News | Money Laundering Case: Court Allows Jacqueline Fernandez to Fly to Abu Dhabi for IIFA Awards. ....

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Jacqueline Fernandez withdraws plea from court seeking permission to travel abroad

Jacqueline Fernandez is a Sri Lankan National and is living in India since 2009. She is being investigated by the ED in Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar. ....

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Money laundering case: Jacqueline Fernandez withdraws plea seeking permission to travel abroad

Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the IIFA Awards. ....

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Actor Jacqueline Fernandez Withdraws Plea Seeking Nod To Travel Abroad

Jacqueline Fernandez, being probed in a Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar, withdrew her application filed before Delhi court for suspending Lookout Circular issued against her and permit her to travel abroad. ....

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