
Tag: 200 crore Money Laundering News


Jacqueliene Fernandez to face trial as Delhi court orders framing of charges in ED’s Rs 200 crores money laundering case

Ahead of Jacqueline Fernandez’s birthday, Sukesh Chandrashekhar pens her letter; promises to take her on holiday in jet, give 100 iPhone 15 Pro to her fans: “Jackie my love, I am always on ‘Hangover’ about you”

Jacqueline Fernandez summoned by Enforcement Directorate on July 10 for questioning in Rs. 200 crore money laundering case
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