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Monday, Jun 23, 2025
The prime accused in a Rs 200 crore money laundering case, in his letter addressed to the media, said, "Nora was always jealous of Bollywood actor Jacqueline Fernandez, and was always brainwashing me against her as she wanted me to leave Jacqueline and date her."
Prior to withdrawing the application, the actor told the court that during the probe she was earlier granted permission to travel abroad.
Fatehi has further alleged that Fernandez made a false statement against her in the money laundering case involving Sukesh Chandrashekhar
On September 9, the Supreme Court granted bail to Kappan, who has been under the custody of UP Police since October 6, 2020, in connection with the Hathras Conspiracy case. However, due to the rejection of his bail in the PMLA case, Kappan continues to be in jail.
She is involved in a case being probed by the Enforcement Directorate against alleged conman Sukesh Chandrasekhar.
According to ED, she utilised publicly raised funds of Rs 2.69 crore for herself and also contravened the foreign contribution law.
The bench was hearing a plea filed by Congress MP Karti Chidambaram seeking a review of its July 27 judgement in the PMLA case.
They said the searches are being carried out under the criminal sections of the Prevention of Money Laundering Act (PMLA) to "gather additional evidences with regard to the trail of funds".
The ED probe relates to alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper.
Documents 'supporting the existence of such companies' have been recovered from Mukherjee's Joka flat during search operations, said an ED sleuth.
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