The Latest Breaking News from Sukesh Chandrashekar

Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering case

A Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 200-crore money laundering case. In a separate case, Chandrashekar and 20 others face charges, including under the stringent MCOCA provisions, for impersonation and extortion. All accused pleaded not guilty…

The Economic Times · Jun 3

Jacqueline Fernandez withdraws plea to turn approver in money laundering case

Actor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement Directorate had opposed her plea, stating she maintained contact with the accused despite knowing his criminal background. The agency argued her claims of being an unwitting victim were contrary to…

The Economic Times · May 12

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter

CBI seeks L-G's sanction to file case against Satyendar Jain for allegedly extorting crores from high profile prisoners. Agency alleges syndicate ran extortion racket in connivance with former DG Prison, Additional Inspector General of Prisons and associate officers.

The Hindu · Nov 13, 2023

200 Crore Money Laundering Case: Jacqueline Fernandez Appears At Delhi Court For Bail Hearing

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the court's order for the Enforcement Directorate to file a reply to the star's bail application. Read further on Dynamite News:

Dynamite News · Oct 22, 2022

Delhi court grants interim bail to Jacqueline Fernandez in ₹200 crore money laundering case

Jacqueline Fernandez has been named as an accused for the first time in the supplementary charge sheet

The Hindu · Sep 26, 2022

Jacqueline Fernandez gets interim bail in Rs 200 crore extortion case

Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Read more on Dynamite News:

Dynamite News · Sep 26, 2022

Delhi Police interrogate actor Nora Fatehi

Police say actor Jacqueline Fernandez will also be questioned further

The Hindu · Sep 3, 2022

Bollywood: Jacqueline Fernandez shares "Dear me..." cryptic note after being named in ED money laundering case

A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet mentions Jacqueline as an accused. Read more on Dynamite News:

Dynamite News · Aug 18, 2022