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INSANE: 2 - The Real Truth

Conman Sukesh Money Laundering Case: Delhi Police asks Jacqueline to appear for questioning on 14 Sept

The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez's statements were recorded on 30 August and 20 October, 2021. Read more on Dynamite News:

Dynamite News · Sep 12, 2022

Delhi Police questions Nora Fatehi in connection with conman Sukesh Chandrashekhar case

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection to the conman Sukesh Chandrashekhar case. Read more on Dynamite News

Dynamite News · Sep 3, 2022

Supreme Court orders shifting of ‘conman’ Sukesh Chandrashekhar from Tihar to Mandoli prison

Sukesh Chandrashekhar has been jailed on charges of purported money laundering and duping several people

The Hindu · Aug 23, 2022

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ED names Jacqueline Fernandez in 200-crore extortion case

Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone

The Hindu · Aug 17, 2022

Jacqueline Fernandez appears before ED for questioning in 'conman' case

Actor Jacqueline Fernandez has been questioned two-three times by the agency in a money laundering case linked to alleged conman Sukesh Chandrashekhar

The Hindu · Jun 27, 2022

SC to hear plea of ‘conman’ Sukesh Chandrashekhar seeking transfer to jail outside Delhi

Chandrashekhar is in jail after the federal probe agency arrested him last year in a case of alleged cheating and extorting money from prominent people

The Hindu · Jun 19, 2022

ED freezes Rs 7cr assets of actor Jacqueline Fernandez over conman Sukesh links

The ED has attached assets worth Rs 7 crore of Bollywood actor Jacqueline Fernandez under the anti-money laundering law in connection with its criminal probe against alleged conman Sukesh Chandrashekhar and others, officials said on Saturday.

Dynamite News · Apr 30, 2022

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ED attaches ₹7 crore assets of actor Jacqueline Fernandez over conman links

‘Conman’ Sukesh Chandrasekhar had given her gifts from funds generated through an extortion racket

The Hindu · Apr 30, 2022

Jayalalithaa’s ‘nephew’ to king of Tihar jail: The many lives of Sukesh Chandrashekhar

On December 5, 2021, actor Jaqueline Fernandez was all set to fly out to Dubai when immigration authorities at Mumbai international airport informed her that the Enforcement Directorate had issued a look-out circular with her name.

Newslaundry · Feb 15, 2022

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