pinky irani

A Delhi court has ordered charges to be framed against 17 individuals, including Sukesh Chandrashekhar and Jacqueline Fernandez, in a Rs 200-crore extortion and money laundering case. The Enforcement Directorate's probe revealed Chandrashekhar allegedly ran a criminal network from jail, extorting vast sums. Proceeds were used for lavish purchases, leading to this significant legal development.

A court has observed prima facie material suggesting Jacqueline Fernandez accepted expensive gifts from Sukesh Chandrasekhar despite knowing his criminal background. Charges are to be framed against all accused, with the court remarking Fernandez was in connivance to conceal proceeds of crime, including gifts and transfers to her family.

The Patiala House court on Saturday directed framing of charges against Sukesh Chandrasekhar, Leena Maria Paul, Bollywood actor Jacqueline Fernandes and others in an alleged money laundering case linked with Rs. 200 crores alleged extortion from Aditi Singh.

A Delhi court has framed charges against actor Jacqueline Fernandez and alleged conman Sukesh Chandrashekar in a Rs 200-crore money laundering case. Chandrashekar also faces charges under MCOCA for impersonation and extortion. The trial will now commence, with all accused pleading not guilty. The ED alleges Chandrashekar operated a criminal network from jail, extorting over Rs 200 crore.

A Delhi court has formally charged actress Jacqueline Fernandez and alleged conman Sukesh Chandrashekar in a Rs 200-crore money laundering case. Charges were framed against them and 15 others in the Enforcement Directorate's case. In a separate Delhi Police case, Chandrashekar and 20 others face charges including MCOCA. All accused pleaded not guilty and will face trial.

A Delhi court has taken decisive action, charging Sukesh Chandrasekhar, his wife Jacqueline Fernandez, and 14 others in a staggering Rs 200 crore case involving extortion and money laundering. With ample evidence prompting charges under the PMLA and MCOCA, the court dismissed defenses from Fernandez and a claimed intermediary.

Ameesha Patel shared a cherished throwback photo with Hrithik Roshan from the sets of 'Kaho Naa Pyaar Hai' in Phuket, reminiscing about genuine co-star bonds formed during their debut. The post sparked warm reactions from fans and Hrithik's mother, celebrating the enduring friendships and the film's iconic status. This romantic thriller launched both actors to stardom in 2000.

The Enforcement Directorate has taken a stand against Jacqueline Fernandez's request to testify against Sukesh Chandrasekhar in the Rs 200 crore money laundering scandal. The agency maintains that her claims are riddled with contradictions and lack essential information.

Actress Jacqueline Fernandez has made a dramatic move by retracting her plea to become an approver in the ₹200 crore money laundering scandal involving Sukesh Chandrasekhar.

Jacqueline Fernandez was quizzed for over 8 hours and also confronted with pinky irani, who had introduced her to Sukesh Chandrashekhar.

According to the police, Mumbai-is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.

According to Delhi Police, Mumbai-is said to be a close aide of Chandrasekhar and introduced him to bollywood actor Jacqueline Fernandez.

Nora Fatehi, who has turned witness in the case against Sukesh Chadrasekhar, alleged that the conman promised her a big house and a luxurious lifestyle to be his girlfriend. She also alleged that Sukesh sought undue favour from her through his aide pinky irani.

The Delhi Police’s Economic Offences Wing (EOW) has filed a fresh chargesheet under MCOCA against pinky irani, the closest aide of Sukesh Chandrasekhar, in a Rs 200-crore extortion case.

The Economic Offences Wing (EOW) of Delhi Police probing the Rs 200 crore extortion case, has found contradictions in the statements of Bollywood actress Jacqueline Fernandez and pinky irani, the aide of conman Sukesh Chandrashekhar.

Actress Jacqueline Fernandez, who will be soon seen in 'Bachchhan Paandey' with Akshay Kumar, recently made headlines after her name cropped up in conman Sukesh Chandrashekhar's extortion case. According to the latest reports, Sukesh gifted a Tiffany diamond ring to propose to Jacqueline.

New Delhi, Police on Wednesday arrested pinky irani, who allegedly introduced Bollywood actor Jacqueline Fernandez to Sukesh Chandrashekhar, in connection with an extortion case linked to the conman, officials said.

Delhi Police’s Economic Offences Wing on Wednesday arrested pinky irani, a Mumbai-based associate of jailed conman Sukesh Chandrasekhar, in connection with the investigation into the Rs 200-crore extortion case involving the family of former promoters of Ranbaxy Group.