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Jacqueline 'cooked up false story', enjoyed valuables given by 'conman' Sukesh: ED in latest charge sheet : The Tribune India

Bollywood actor Jacqueline Fernandez “cooked up a false story” to wriggle out of the ongoing money laundering probe against alleged conman Sukesh Chandrashekhar and she “knowingly” involved herself to enjoy the proceeds of crime generated through criminal acts, the ED has all ....

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Delhi court summons Jacqueline Fernandez in Rs 200 crore money laundering case

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. ....

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Rs 215 crore extortion case: Amid legal trouble, Jacqueline Fernandez drops new cryptic post, calls herself 'powerful' | People News

Lankan beauty Jacqueline Fernandez has been named as an accused in the Rs 215 crore extortion case involving conman Sukesh Chandrashekhar. ....

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money laundering case - Jacqueline Fernandez's lawyer claims she's 'victim of conspiracy', day after chargesheet in money laundering case

More details awaited ....

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Pradeep Ramdanee, accused in money laundering case gets bail

A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar. ....

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