sukesh chandrasekar

Delhi Court defers Jacqueline Fernandez’s hearing in money laundering till December 12 – Times of India

November 24, 2022

Actress Jacqueline Fernandez has been in trouble due to her alleged connection in the Rs. 200 crore money laundering case involving conman Sukesh Chandrasekhar. On November 15, the actress was granted bail by court. The actress had made an appeal in court saying that there was no need for custody as the investigation was complete […]

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Money laundering case: Jacqueline Fernandez offloaded from Muscat-bound flight at Mumbai airport – Times of India

December 5, 2021

On Sunday evening, immigration officials offloaded Jacqueline Fernandez from an Air India flight to Muscat at the Mumbai International airport. Sources say, “Jacqueline was stopped by immigration officials at the airport due to a LOC (Look Out Circular) issued by the Enforcement Directorate (ED) against her in the Sukesh Chandrasekar case.” The LOC has been […]

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