In December 2022, Nora Fatehi filed a defamation suit against Jacqueline. Both actresses are allegedly involved in the Rs 200 crore money laundering case.
Taking cognisance of a complaint, the Patiala House Court of Delhi has summoned City Fincorp Services, Advance City Fincorp Consultancy along with several accused persons in an alleged case of cheating and criminal breach of trust.
Sukesh Chandrashekhar was arrested for duping former Religare promoter Malvinder Singh s wife by posing as the Union home and law secretaries and extorting over Rs 200 crore.