Jacqueline

Court grants 2 days to ED to reply on Jacqueline's plea for foreign travel

A Delhi court on Wednesday granted two days to the ED to reply to an application of Bollywood actor Jacqueline Fernandez seeking permission to travel to Dubai. Fernandez, an accused in a Rs 200 crore money laundering case also involving alleged conman Sukesh Chandrasekhar, has sough the court's permission to travel to Dubai from January 27 to 30. Additional Sessions Judge Shailender Malik, who was scheduled to hear arguments on the actor's application on Wednesday, posted the matter for January 27 after the agency sought time to file a detailed reply to her application. The actor did not appear before the court on Wednesday and was represented by her lawyer. Fernandez had on December 22 withdrew from the court her plea for permission to go abroad to meet her family members, after the judge suggested that let the question of charge first be decide. She was granted regular bail in the case on November 15, 2022. Fernandez was not arrested in the case. The judge had on August 31 take

Nora Fatehi sues Jacqueline for defamation through 'false statements'

Actor-dancer Nora Fatehi has filed a defamation suit of Rs 200 crore against the Sri Lankan actor Jacqueline Fernandez

Delhi court defers order on Jacqueline Fernandez's bail plea in PMLA case

The court has also extended the interim bail granted to Jacqueline till Tuesday

Sukesh Chandrasekhar: A jailed conman who never stopped duping people

He is accused of running an extortion racket worth Rs 200 crore from the inside of Tihar jail. He has also duped people on the pretext of promising them jobs

Jacqueline Fernandez appears before EOW in Sukesh Chandrashekhar case

Bollywood actor Jacqueline Fernandez on Monday appeared before the Economic Offences Wing in connection with an investigation related to an extortion case linked to alleged conman Sukesh Chandrashekhar, officials said. This is the second time that the actor has been summoned for questioning by Delhi Police for her alleged role in the case, officials said. A senior police officer said Fernandez has joined the probe and is being questioned at the office of Economic Offences Wing on Mandir Marg. Last Wednesday, Fernandez was quizzed for over eight hours along with Pinki Irani, the person who allegedly introduced the actor to Chandrashekhar. Investigation had revealed that Chandrashekhar had on his birthday offered a motorcycle to Fernandez's agent Prashant but he declined to take it. All the same, Chandrashekhar left the two-wheeler and its keys at Prashant's place, police had said earlier. The vehicle was seized, they added. Chandrashekhar, who is currently in jail here, is accused

Delhi Police to question Jacqueline Fernandez again in extortion case

The Delhi Police's Economic Offences Wing is likely to question Bollywood actor Jacqueline Fernandez on Monday in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar. This is the second time that she has been summoned for questioning by Delhi Police for her alleged role in the case, officials said. A senior police officer said Fernandez has been asked to join the probe at 11 am at the office of Economic Offences Wing on Mandir Marg. "We need to scrutinise certain documents and also question her further in connection with the case," he said. Last Wednesday, Fernandez was quizzed for over eight hours along with Pinki Irani, who allegedly introduced the actor to Chandrashekhar. Investigation had revealed that Chandrashekhar had offered a motorcycle to Fernandez's agent Prashant on his birthday but he declined to take it. However, Chandrashekhar left the two-wheeler and its keys at Prashant's place, police had said earlier, adding the vehicle was ...

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Actress Jacqueline Fernandez leaves EOW office after 8-hour grilling

"She was asked about her relationship with Chandrashekar, and about the gifts and money she received from the conman. Irani and Fernandez both were confronted together," a source in the EOW said.

Jacqueline Fernandez appears before Delhi Police in money laundering case

Earlier, the Enforcement Directorate (ED) named Jacqueline in their chargesheet in the money laundering case that involves Sukesh

Jacqueline Fernandez appears before Delhi Police in Sukesh extortion case

Bollywood actor Jacqueline Fernandez on Wednesday appeared before Delhi Police's Economic Offences Wing in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar, officials said. Fernandez, a Sri Lankan national, joined the probe after being issued a third summons, they said. The actor was accompanied by Pinki Irani who allegedly introduced her to Chandrashekhar, a senior police officer said. The "Housefull 3" actor had been asked to join the probe on Monday but cited prior commitments and sought another date. Earlier this month, another Bollywood actor, Norah Fatehi, was questioned by the agency got six to seven hours in the case and her statement recorded. Chandrashekhar, who is currently in jail, is accused of cheating various people, including high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh. Fatehi was earlier questioned by the Enforcement Directorate (ED) in the case. On August 17, the ED

Rs 200 crore extortion case: Nora Fatehi grilled, Jacqueline summoned

The province had claimed that one billion trees has been planted, but as per the National Accountability Bureau (NAB) documents, only 250 million trees have been planted

Jacqueline cooked up stories, didn't disclose truth: ED chargesheet

The ED in its second chargesheet filed against Jacqueline Fernandez involving conman Sukesh has claimed that the actress neither disclosed the complete truth nor the details of the gifts she received

Delhi court summons Jacqueline Fernandez on Sept 26 in extortion case

A Delhi Court issued summons to actress Jacqueline Fernandez to appear before it on September 26 in an alleged extortion case involving conman Sukesh Chandrashekhar

Money laundering case: Jacqueline alleges ED probe differentiating

She and other celebrities who received gifts from the main accused Sukesh Chandrashekhar are made witnesses whereas she is sought to be dragged as an accused

Jacqueline Fernandez shares quote on social media amid ED trouble

Actor Jacqueline Fernandez, who was on Wednesday named as an accused in the charge sheet filed by the Enforcement Directorate in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, shared a post on her social media page saying she will remain "strong" in these testing times. The federal probe agency filed the fresh (second supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and, according to sources, the actor has been arraigned in it as an accused. While Fernandez didn't directly comment on the case, she re-shared an anonymous motivational quote on her Instagram stories. "Dear me, I deserve all good things, I'm powerful, I accept myself. It'll all be ok. I'm strong, I'll achieve my goals and dreams. I can do it (sic)," read the post. The 36-year-old actor, known for films such as "Kick", "Bhoot Police'' and most recently "Vikrant Rona", is

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, official sources said on Wednesday. The federal probe agency is expected to file a fresh (second supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and, according to sources, the actor has been arraigned in it as an accused. The 37-year-old actor has been questioned multiple times by the agency in this case, the last being in June. The actor, a Sri Lanka national, debuted in the Hindi film industry in 2009. The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime". "Sukesh Chandrasekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds o

ED attaches over Rs 7 cr assets of actor Jacqueline Fernandez

The federal agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor

ED attaches gifts given to Jacqueline Fernandez by conman Sukesh

In February this year, the ED filed a supplementary charge sheet against Pinky Irani, an alleged aide of Chandrashekhar who introduced him to Fernandez

Akshay Kumar's 'Bachchan Pandey' mints Rs 13 crore on day one

Superstar Akshay Kumar's action comedy Directed by Farhad Samji of Housefull 4 fame, the film also stars Kriti Sanon, Jacqueline Fernandez and Arshad Warsi

Jacqueline, Nora got expensive cars, gifts from Sukesh Chandrashekhar: ED

Fernandez and Fatehi were recently questioned by the ED in the probe related to a case filed by former Ranbaxy promoter Shivinder Singh's wife Aditi Singh