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LEENA MARIA
Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...- Delhi HC allows sale of conman Sukesh Chandrasekar's 26 cars, says vehicles subject to decayThese cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores ex...
- Jacqueline Fernandez was aware of conman Sukesh Chandrasekhar's crimes, knowingly enjoyed ‘financial benefits’: EDFernandez received exotic gifts from Chandrasekhar such as four expensive Hermes bags, five luxury watches, four Persian cats, a horse wort...
- Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's wife, 2 othersThe Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore e...
- 200 Cr PMLA case: ED files supplementary charge sheet against three Tihar jail officialsThe ED had lodged the case based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh Chandrasekhar, who has been ...
- Delhi court to hear Nora Fatehi's defamation case against Jacqueline Fernandez on March 25A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defa...
- Nora Fatehi reveals Sukesh Chandrashekhar promised her big house for being his girlfriendChandrashekhar is accused of extorting money from politicians, celebrities, and business owners. He defrauded former Ranbaxy owner Shivinde...
- Fatehi vs Fernandez: Delhi court to hear Nora's defamation case against Jacqueline in January 21Nora Fatehi alleged that Fernandez had ruined her professional prospects out of envy.
- Jacqueline Fernandez says she's going through a 'rough patch' after pics with conman Suresh Chandrashekhar go viral; requests privacyThat actress said that she would appreciate people drawing a boundary.
- ED files chargesheet, says Jacqueline Fernandez received Gucci bags and Hermes bracelets, while Nora Fatehi was gifted BMW by ChandrashekharFernandez said that she received 3 designer bags, 2 pairs of diamond earrings & also a Mini Cooper, which she returned.
- ED summons Jacqueline Fernandez again today after grilling her on Wednesday in Rs 200 cr extortion caseThe actress on Wednesday recorded her statement as witness in the matter.
- ED summons Jacqueline Fernandez on Wednesday in Rs 200 cr extortion caseThe agency alleged that conman Chandrashekhar gifted the actress Persian cats, horse.
- At Mumbai airport, Enforcement Directorate stops actor Jacqueline Fernandez from flying abroadThe actor of Sri Lankan origin had been questioned by the Enforcement Directorate in multiple sessions in connection with the over Rs 200 c...
- Money-laundering case: Jacqueline Fernandez appears before ED after skipping summons three timesThe ED is probing an alleged case money-laundering against conman Sukesh Chandrashekar and his actress wife Leena Maria Paul.
- Jacqueline Fernandez skips ED's summon in money-laundering case for third timeThe Bollywood actress appeared before the ED in August for the first time in connection with the case.
- Actor Leena Maria Paul, spouse Sukesh Chandrasekhar sent to ED custody in money-laundering caseThe case was filed based on an FIR lodged by the Delhi Police's Economic Offences Wing on Aditi Singh's complaint that a man posing as a se...
- Actress Leena Maria Paul arrested for helping boyfriend in extorting Rs 200 cr from a businessman's wifeFurther investigation into the matter is underway.
- Actress Leena Maria Paul moves Kerala HC seeking police protection after gunshots were fired at her parlourIn her petition, she alleged that there was an imminent threat to her life.
- Enforcement Directorate arrests Mumbai trader on money laundering chargesOfficials said the zonal office of the agency here arrested Ajit Jain yesterday under the provisions of the Prevention of Money Laundering ...
- 'Madras Cafe' actress Leena Maria Paul held in fraud caseThe Economic Offences Wing has arrested 'Madras Cafe' actress Leena Maria Paul along with five others in connection with a fraud case for a...
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