Through ANI
NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday arrived on the Patiala Area Court docket which had summoned her in reference to the Enforcement Directorate case associated with Rs 200 Crore cash laundering case involving conman Sukesh Chandrashekar and others.
Actor Jacqueline Fernandez’s attorneys have moved a bail plea within the cash laundering case.
Further Periods Pass judgement on Shailender Malik sought a reaction from the ED at the bail plea, until then her common bail is pending sooner than the court docket. On the request of Jacqueline’s attorney, the court docket granted intervening time bail to Jacqueline on a bail bond of Rs 50,000.
The following date of listening to is October 22 this yr.
Previous on Wednesday, the court docket issued a summons to the actor to look sooner than it bodily on September 26 this yr.
On August 17, this yr, a supplementary chargesheet filed by way of the Enforcement Directorate within the Rs 200 crore extortion case towards conman Sukesh Chandrashekar in a Delhi Court docket discussed the identify of Bollywood actor Jacqueline Fernandez as an accused.
The Further Periods Pass judgement on Praveen Singh on Wednesday after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to look sooner than it on September 26, 2022.
The court docket additionally directed ED to offer a replica of the chargesheet to the entire accused within the provide case.
In the meantime, a attorney gave the impression for Delhi Police Financial Offences Wing (EOW) which may be probing the similar case knowledgeable the court docket that Jacqueline Fernandez used to be not too long ago requested to look for it on August 29, 2022, however she did not seem so we now have issued a recent summons to her to enroll in the investigation. To that attorney gave the impression for Jacqueline assuring that she is going to sign up for the investigation and co-operate with the probe company.
Jacqueline Fernandez has additionally been summoned by way of ED a number of instances within the topic for the aim of investigation.
Suggest Prashant Patil gave the impression for Jacquline and said that she has at all times cooperated with the investigation businesses and attended the entire summons up to now. “She has passed over the entire knowledge to the most efficient of her skill to the ED.
ED’s previous chargesheet didn’t point out her identify as an accused however discussed the element of the observation recorded by way of Bollywood actors Jacqueline Fernandez and Nora Fatehi within the topic.
In line with ED’s previous Chargesheet, Bollywood actresses Jacqueline Fernandez and Nora Fatehi tested and said that the actresses were given best fashions of BMW vehicles, the costliest items from the accused Sukesh.
ED chargesheet obviously said that “throughout the investigation, statements of Jacqueline Fernandez had been recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez said she won items viz 3 fashion designer luggage from Gucci, Chanel, and two Gucci outfits for health club put on. A couple of Louis Vuitton footwear, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She additionally won a Mini Cooper which she returned.”
“In line with ED, Sukesh used to be faced with Jacqueline on October 20, 2021. Jacqueline Fernandez said that Sukash Chandrasekhar had organized non-public jet journeys and her resort keep on other events for herself.
Statements of Nora Fatehi had been recorded underneath phase 50 of PMLA, 2002 on September 12, 2021, abd October 14, 2021, by which she said that she were given a reserving for a charity match and throughout the development, she used to be proficient a Gucci Bag and one iPhone by way of Leena Paulose. (Spouse of Chandrashekhar)
Nora additional said that Leena Paulose had known as her husband and put the telephone at the speaker the place he thanked her and stated that they had been her fanatics. She then introduced that they’d present her a brand spanking new BMW automobile as a token of affection and generosity.
In line with ED, throughout the investigation, searches had been carried out at more than a few puts connected to Sukesh Chandrashekar and his pals. Throughout the quest, 16 high-end automobiles had been seized underneath phase 17 PMLA and those vehicles are both within the identify of the corporations of Leena Paulose or within the identify of 3rd events. It’s additional submitted that it has emerged that Sukesh knowingly created the construction for layering and shifting proceeds of crime and thus, actively participated within the procedure of cash laundering.
NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday arrived on the Patiala Area Court docket which had summoned her in reference to the Enforcement Directorate case associated with Rs 200 Crore cash laundering case involving conman Sukesh Chandrashekar and others.
Actor Jacqueline Fernandez’s attorneys have moved a bail plea within the cash laundering case.
Further Periods Pass judgement on Shailender Malik sought a reaction from the ED at the bail plea, until then her common bail is pending sooner than the court docket. On the request of Jacqueline’s attorney, the court docket granted intervening time bail to Jacqueline on a bail bond of Rs 50,000.
The following date of listening to is October 22 this yr.
Previous on Wednesday, the court docket issued a summons to the actor to look sooner than it bodily on September 26 this yr.
On August 17, this yr, a supplementary chargesheet filed by way of the Enforcement Directorate within the Rs 200 crore extortion case towards conman Sukesh Chandrashekar in a Delhi Court docket discussed the identify of Bollywood actor Jacqueline Fernandez as an accused.
The Further Periods Pass judgement on Praveen Singh on Wednesday after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to look sooner than it on September 26, 2022.
The court docket additionally directed ED to offer a replica of the chargesheet to the entire accused within the provide case.
In the meantime, a attorney gave the impression for Delhi Police Financial Offences Wing (EOW) which may be probing the similar case knowledgeable the court docket that Jacqueline Fernandez used to be not too long ago requested to look for it on August 29, 2022, however she did not seem so we now have issued a recent summons to her to enroll in the investigation. To that attorney gave the impression for Jacqueline assuring that she is going to sign up for the investigation and co-operate with the probe company.
Jacqueline Fernandez has additionally been summoned by way of ED a number of instances within the topic for the aim of investigation.
Suggest Prashant Patil gave the impression for Jacquline and said that she has at all times cooperated with the investigation businesses and attended the entire summons up to now. “She has passed over the entire knowledge to the most efficient of her skill to the ED.
ED’s previous chargesheet didn’t point out her identify as an accused however discussed the element of the observation recorded by way of Bollywood actors Jacqueline Fernandez and Nora Fatehi within the topic.
In line with ED’s previous Chargesheet, Bollywood actresses Jacqueline Fernandez and Nora Fatehi tested and said that the actresses were given best fashions of BMW vehicles, the costliest items from the accused Sukesh.
ED chargesheet obviously said that “throughout the investigation, statements of Jacqueline Fernandez had been recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez said she won items viz 3 fashion designer luggage from Gucci, Chanel, and two Gucci outfits for health club put on. A couple of Louis Vuitton footwear, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She additionally won a Mini Cooper which she returned.”
“In line with ED, Sukesh used to be faced with Jacqueline on October 20, 2021. Jacqueline Fernandez said that Sukash Chandrasekhar had organized non-public jet journeys and her resort keep on other events for herself.
Statements of Nora Fatehi had been recorded underneath phase 50 of PMLA, 2002 on September 12, 2021, abd October 14, 2021, by which she said that she were given a reserving for a charity match and throughout the development, she used to be proficient a Gucci Bag and one iPhone by way of Leena Paulose. (Spouse of Chandrashekhar)
Nora additional said that Leena Paulose had known as her husband and put the telephone at the speaker the place he thanked her and stated that they had been her fanatics. She then introduced that they’d present her a brand spanking new BMW automobile as a token of affection and generosity.
In line with ED, throughout the investigation, searches had been carried out at more than a few puts connected to Sukesh Chandrashekar and his pals. Throughout the quest, 16 high-end automobiles had been seized underneath phase 17 PMLA and those vehicles are both within the identify of the corporations of Leena Paulose or within the identify of 3rd events. It’s additional submitted that it has emerged that Sukesh knowingly created the construction for layering and shifting proceeds of crime and thus, actively participated within the procedure of cash laundering.