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Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
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Jacqueline was not part of criminal activity, can't be prosecuted for mone
Updated : 1 year, 6 months ago IST
A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a scheduled offence, can be prosecuted for money laundering. Jacqueline Fernandez was not a part of criminal activity.
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 9 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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Sukesh Chandrashekhar moves plea against Jacqueline Fernandez, claims she
Updated : 2 years, 5 months ago IST
The alleged Conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him is suppressed with multiple facts in connection with the Rs 200 crore extortion case.
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Delhi HC grants bail to Avtar Singh Kochar in ED, MCOCA case
Updated : 2 years, 6 months ago IST
The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the MCOCA case.
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Nora vs Jacqueline: Delhi court to hear defamation case on March 25
Updated : 3 years, 4 months ago IST
The Patiala House Court of Delhi on Monday listed the hearing on a defamation complaint filed by Bollywood actor Nora Fatehi for March 25, 2023.
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 5 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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Nora vs Jacqueline: Delhi Court to hear defamation case on Jan 21
Updated : 3 years, 5 months ago IST
The Patiala House Court of Delhi on Monday listed the hearing on a defamation complaint filed by Bollywood actor Nora Fatehi for the next month.
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Delhi court defers order on bail plea of Bollywood actor Jacqueline Fernan
Updated : 3 years, 6 months ago IST
The court has also extended the interim bail granted to Jacqueline till Tuesday. The alleged Conman Sukesh Chandrashekar is also an accused in this case. The court had reserved the order on Thursday after hearing the arguments.
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ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 7 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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