Cric Hindi News

Some are facing money laundering charges and some are facing debt issues…when these Bollywood stars got stuck in money disputes.

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Jacqueline Fernandes' name had come up in the alleged money laundering and recovery case of Rs 200 crore related to swindler Sukesh Chandrashekhar. In this case, the Enforcement Directorate (ED) interrogated him several times. According to the investigating agency, he had received expensive gifts and other financial benefits. However, investigation into this matter is still going on. Nora Fatehi was also questioned by ED in the money laundering case related to Sukesh Chandrashekhar. If reports are to be believed, he had received many expensive gifts including a luxury BMW car. Nora denied any kind of personal relationship and described herself as a victim in this case. Ameesha Patel's name had come up in a check bounce case related to an event of 2017. The allegation was that he did not participate in the event despite taking advance payment and the check of Rs 4.5 lakh given later had bounced. A non-bailable warrant was also issued against him in this case. However, his legal team had said that this was an old case and had been resolved. Shilpa Shetty's name came into discussion due to some financial and fraud cases related to her husband Raj Kundra. ED had also mentioned him in some cases in its investigation. However, Shilpa distanced herself from these cases and said that she would cooperate with the investigating agencies. Actor Shreyas Talpade's name had come up in the alleged investment fraud case related to Loni Urban Co-operative Bank. A case was registered against him under charges like cheating and breach of trust. Names of many other people are also included in this case.Sonu Sood's name had come up in a case related to promotion of alleged illegal betting apps and money laundering. During the investigation of this case, ED had interrogated him. However, the actor has also expressed his views in this matter.

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