enforcement directorate

Special court allows Jacqueline Fernandez to travel abroad amid probe in 200 crore con case involving Sukesh Chandrashekhar – Times of India

January 27, 2023

The Patiala House Court on Friday gave permission to Jacqueline Fernandez to travel to Dubai for a work trip. The actress had previously withdrawn an application court’s objection, but later filed another plea. Her advocate Prashant Patil argued the matter at length, while the Enforcement Directorate opposed the said application on the grounds that the […]

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Jacqueline Fernandez Seeks Court Permission for Dubai Travel, ED Asks for Time to File Reply | People News

January 25, 2023

New Delhi: Bollywood actor Jacqueline Fernandez on Wednesday moved an application in a Delhi Court seeking permission to travel to Dubai from January 27 to 30, to attend the PepsiCo India conference. The Enforcement Directorate (ED) sought time to file a response on the Jacqueline application. Additional Sessions Judge Shailender Malik on Wednesday granted time […]

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Jacqueline Fernandez tells Delhi court: Sukesh Chandrashekhar played with my emotions, made my life hell – Times of India ►

January 19, 2023

Actor Jacqueline Fernandez on Wednesday told a Delhi court in the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, that he had played with her emotions and made her life “hell”.In the case being heard in the Patiala House courts, she claimed that her instincts told her that she is being taken for a […]

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Jacqueline Fernandez begins 2023 on a spiritual note as she visits Vaishno Devi – Times of India ►

January 5, 2023

After the controversial year that Jacqueline Fernandez has had, the actress seemed to have decided to start 2023 on a spiritual note. Pictures of the actress at Hindu religious shrine Vaishno Devi are going viral on the internet. Jacqueline Fernandez reportedly started her journey on Wednesday morning, by walking from Katra to Bhawan. Social media […]

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Rakul Preet looks stunning at boyfriend Jackky Bhagnani’s birthday bash – watch – Times of India

December 25, 2022

Jackky Bhagnani turns 38 today. An intimate bash was held to ring in his birthday at the actor’s Bandra residence. Girlfriend Rakul Preet was present looking all stunning in a white off-shoulder dress. The couple happily posed for the shutterbugs. Check out the video: Rakul and Jackky have been dating for quite some time and […]

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Rakul Preet Singh to appear before ED today in drugs-related money-laundering case – Times of India

December 19, 2022

The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money laundering. She was issued the summons by the ED on Friday, and will accordingly appear before the agency on Monday. This is the second time that the actress […]

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Rakul Preet Singh summoned by the Enforcement Directorate in alleged money laundering matter connected to Tollywood drug case – Times of India

December 16, 2022

Rakul Preet Singh has been once again summoned by the Enforcement Directorate, who is probing an alleged money laundering matter connected to Tollywood drug case, state reports coming out of Hyderabad and Telugu news sources. The actress was previously questioned by the investigating agency on September 3, 2021. The ED has been probing this drug […]

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My rise has threatened my rivals: Nora Fatehi in defamation plea against Jacqueline Fernandez – Times of India

December 14, 2022

In a dramatic turn of events, Nora Fatehi filed a defamation case against fellow actress Jacqueline Fernandez on Monday, claiming that the latter dragged her in the ₹200 crore money laundering case involving Sukesh Chandrashekhar. Nora’s plea states that the allegations levelled against her are untrue and the claims that she received gifts from Chandrashekhar […]

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Jacqueline Fernandez to appear before Delhi court today in Rs 200 crore money laundering case – Times of India

December 12, 2022

Jacqueline Fernandez will be making her appearance before the Delhi’s Patiala House court today, December 12 where the court will reportedly hear the arguments on the point of charge in view of a Rs 200 crore money laundering case, involving conman Sukesh Chandrasekhar. Jacqueline will reach the court at around 10 am along with her […]

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Nora Fatehi tells reporter outside ED office: Move the mic from my face – Watch | People News

December 3, 2022

New Delhi: Bollywood actress-dancer Nora Fatehi appeared before the Enforcement Directorate on Friday and recorded her statement for more than five hours as part of an ongoing money-laundering probe against alleged conman Sukesh Chandrashekhar and his associates. On previous occasions too, Nora has ben questioned by the officials regarding the Rs 200 crore money laundering […]

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