Tag: Money Laundering News
Sukesh Chandrashekhar slams Nora Fatehi’s accusations; says, “She already has taken a large amount from me to purchase a house for her family in Casablanca, Morocco”
Jacqueline Fernandez appears at Patiala court in New Delhi in Rs. 200 crore money laundering case
Jacqueline Fernandez pays a visit to Maa Vaishno Devi shrine; see pictures
Jacqueline Fernandez calls herself ‘victim’ after she was granted interim bail in the Sukesh Chandrashekhar extortion case
Nikki Tamboli received Gucci bag, Rs. 3.5 lakh cash from conman Sukesh Chandrashekar; Chahatt Khanna got Versace watch
Nora Fatehi gets summoned in Sukesh Chandrashekhar extortion case after her brother-in-law confesses about accepting BMW worth Rs. 65 lakhs
Jacqueline Fernandez withdraws plea seeking permission to travel abroad, a week after filing it
Jacqueline Fernandez seeks court permission to travel abroad
Jacqueline Fernandez summoned by ED in Delhi on December 8 in Rs. 200 crore extortion case
Jacqueline Fernandez allowed to leave Mumbai airport after brief detention at the airport
Nora Fatehi was gifted a luxury car by Sukesh Chandrasekhar, claims lawyer in Rs. 200 crore Money Laundering case