Jaqueline Fernandez tried to flee India, tamper evidence: ED
The Enforcement Directorate (ED) Saturday told a Delhi court that Jaqueline Fernandez tried to destroy evidence and flee India while being investigated in Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.
Nora Fatehi denies links with conman Sukesh Chandrashekhar, says BMW gifted by his wife Leena Maria
New Delhi/IBNS: Bollywood actress and dancer Nora Fatehi has refuted money laundering charges and claimed that she had never come in contact with conman Sukesh Chandrashekhar, who has been booked by the Enforcement Directorate and is currently lodged in Delhi's Tihar jail.
Persian cat worth Rs 9 lakh, horse worth Rs 52 lakh gifts to Jacqueline Fernandez by conman: ED
Mumbai/IBNS: Bollywood actor Jaqueline Fernandez received gifts worth Rs 10 crore, including a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh, from conman Sukesh Chandrashekar, Enforcement Directorate (ED) probing a money laundering case has said in a chargesheet filed in a Delhi court, media reports said.