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The money laundering case involving Nora Fatehi and Sukesh Chandrashekhar is making headlines. Recently, Nora said Sukesh had made her a house promise. Sukesh charged Nora with using his funds to purchase a home in Morocco. Sukesh...
Actress Jacqueline Fernandez from Bollywood is involved in the ongoing money laundering case involving con artist Sukesh Chandrashekhar that involves 200 crore rupees. Sukesh recently claimed in a letter that Fernandez was not a p...
Jacqueline Fernandez was recently called by the Economics Offences Wing (EOW) and questioned about the Sukesh Chandrashekhar case for eight hours. The Enforcement Directorate (ED) had previously listed the actress as an accused in...
In its chargesheet, the Enforcement Directorate claimed that Jacqueline Fernandez knew about the criminal past of conman Sukesh Chandrashekhar and "made up a false story" to escape the scrutiny of investigators looking into a mult...
Jacqueline Fernandez was accused of aiding con artist Sukesh Chandrashekhar in his illegal operations, which included money laundering and extortion, around a year ago. The actress is being looked into after the Enforcement Direct...
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