parveen singh
Money Laundering case: Jacqueline Fernandez gets court’s nod to travel abroad but with ‘conditions’ – Times of India
May 28, 2022Jacqueline Fernandez, who is under the radar of the Enforcement Directorate (ED) in connection with her alleged links with conman Sukesh Chandrashekhar, has got the court’s permission to travel to the United Arab Emirates (UAE) from May 31 to June 6. Additional Sessions Judge Parveen Singh said, during this time, the Lookout Circular (LOC) against […]
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Court asks ED to reply to Jacqueline Fernandez’s plea for travel permissions – Times of India
May 12, 2022Ever since the Enforcement Directorate unfolded the multi-crore money laundering case involving the conman Sukesh Chandrashekhar, actress Jacqueline Fernandez has been on the radar of the investigation agency. The actress has now filed an application in the Delhi Court seeking a 15-day exemption, seeking the release of her passport and permission to travel to Abu […]
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