Tagged: money laundering case

‘Sukesh Chandrashekhar Offered Me Luxurious House, If I Agreed To…’: Nora Fatehi Reveals Shocking Truth!

Nora Fatehi has recorded new testimony in a Delhi Patiala court on charges of being involved in a ₹215 crore racket involving alleged fraudster Sukesh Chandrashekar. Nora said she was told that “a lot...

Conman Sukesh Chandrashekhar Case: ED Claims, “Jacqueline Deleted Crucial Evidence From Her Phone”

Sri Lankan beauty Jacqueline Fernandez is having a tough time since August last year. After getting associated with multimillionaire conman Sukesh Chandrashekhar, she is facing with the extortion and money-laundering case. Recently, Fernandez was...

Jacqueline Fernandez Calls Herself ‘Victim’ In Sukesh Chandrashekhar Extortion Case; Deets Inside!

Not too long ago, the Economics Offences Wing (EOW) called Jacqueline Fernandez and interrogated her for eight hours in connection with the Sukesh Chandrasekhar case. The actress was earlier named as an accused in...