Jacqueline Fernandez attempted to escape India: Jacqueline Fernandez used to be not too long ago offered earlier than Delhi Top Courtroom in connection to the Rs 200 Crore extortion case. The actor needed to seem on the court docket in regards to her bail plea utility within the PMLA (Prevention of Cash Laundering Act) case involving conman Sukesh Chandrasekhar. Jacqueline’s legal professionals argued on the Delhi HC that she hasn’t were given any record from the Enforcement Directorate. The court docket directed the ED to take action and the latter responded by way of mentioning that “Ms Fernandez tampered with proof all through probe by way of deleting knowledge from her cell phone.”Additionally Learn – Jacqueline Fernandez Summoned by way of ED in Rs 200 cr Extortion Case After Viral Image With Sukesh Chandrasekhar
JACQUELINE FERNANDEZ TRIED TO FLEE INDIA
The ED in its court docket record advised, “Ms Fernandez has no longer been cooperating with the investigators. She sought after to depart India however may no longer accomplish that as her title used to be at the ‘lookout round’, or the listing of folks to be stopped from fleeing the rustic.” It additional added, “When made to take a seat face-to-face with different accused within the case and offered with proof, Ms Fernandez merely refused to cooperate.”
ED ALLEGES JACQUELINE OVERLOOKED SUKESH’S CRIMINAL PROCEEDS
As consistent with ED, Jacqueline and Nora Fatehi, gained luxurious vehicles and different dear presents from Sukesh. The probe mentions that the Ram Setu actor knew about Sukesh’s involvement in prison instances and that he used to be married, however she selected to omit them and made monetary transactions with him.
The case can be heard subsequent on November 10. Sukesh Chandrasekhar, these days in a Delhi prison is accused of dishonest many of us together with former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.
For extra updates on Jacquline Fernandez and Sukesh Chandrasekhar case, take a look at this house at India.com.