2 sources
Jacqueline Fernandez to face trial in INR 2 billion money laundering case
Indian actress Jacqueline Fernandez is set to face trial in connection with an INR 2 billion money laundering case linked
What this story is about
People
- Jacqueline Fernandez2
- Sukesh Chandrashekar
- Kamalesh Kothari
- Leena Maria Paul
- Chandrashekar
- Nora Fatehi
- Pinky Irani
- Pooja Singh
Organisations
- Patiala House Court2
- ASJ2
- Maharashtra Control of Organised Crime Act
- Prevention of Money Laundering Act
- Enforcement Directorate (ED
- Enforcement Directorate
- Sukesh Chandrasekhar
- Additional Sessions
Places
- Chandrasekhar
- New Delhi
- Delhi
- India
Keywords
- case2
- confirmed
- evidence
- involved
- actress
- billion
- conman
- trial
- face
- inr
Names and places drawn from every article in this story. The number shows how many of them mentioned it.
Share this story
Send the whole picture, not one version of it.
Also reported by
2 newsrooms have reported this story
Evidence confirmed: Jacqueline Fernandez involved in money laundering case.Gossip Lanka News English