By means of ANI
NEW DELHI: Delhi Police has ready a questionnaire of 100 extraordinary questions that actor Jacqueline Fernandez has been requested to reply to within the alleged Rs 200 crore rip-off.
The actor is being wondered through the commercial offences wing (EOW) of Delhi Police since 11.30 am nowadays which is predicted to move until the night time.
Jacqueline is in Delhi after she used to be summoned through the Delhi Police for the 3rd time on Wednesday. Up to now, she has been summoned two times however she didn’t flip up on each dates – August 29 and September 12.
Jacqueline arrived on the Financial Offences Wing place of job at Mandir Marg nowadays round 11 am at the side of a group of her attorneys. She used to be then given an extended questionnaire together with no less than 100 questions that the officials mentioned most commonly pertained to her courting with Sukesh Chandrashekhar and the items she won from him which are mentioned to had been purchased the use of the proceeds of crime.
EOW had additionally summoned Pinky Irani to sign up for the investigation. She is claimed to have helped Sukesh to touch Jacqueline Fernandez. She used to be recognized to either one of them. Pinky and Jacqueline could be faced throughout wondering to get extra readability within the case, assets mentioned.
Acccording to assets, Jacqueline has been communicated that her investigation would possibly get stretched for a few days or again to again so plan your keep in Delhi accordingly.
Previous, the Enforcement Directorate (ED) has additionally recorded statements of Nora Fatehi on September 13 and October 14, 2021, the place additionally she had said having won items from the alleged conman and his actor spouse Leena.
ED had registered a case of cash laundering within the alleged rip-off over the FIR registered through the Delhi Police.
ED had previous said that Fernandez’s statements have been recorded on August 30 and October 20, 2021, the place she admitted to having won items from Sukesh Chandrashekhar.
ED additionally mentioned that Fernandez had used proceeds of crime and treasured items purchased the use of it for herself and her members of the family in India in addition to in a foreign country and that this quantities to an offence of cash laundering beneath segment 3 of the Prevention of Cash Laundering Act 2002.
Sukesh Chandrashekhar has been accused of operating an extortion racket value Rs 200 crore when he used to be lodged in Rohini prison, from Aditi Singh, the spouse of jailed former Ranbaxy proprietor Shivinder Singh, posing as officers from the union legislation ministry and the PMO, at the pretext of having her husband out on bail.
Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is recently lodged in a Delhi prison and faces over 10 legal circumstances registered towards him.
NEW DELHI: Delhi Police has ready a questionnaire of 100 extraordinary questions that actor Jacqueline Fernandez has been requested to reply to within the alleged Rs 200 crore rip-off.
The actor is being wondered through the commercial offences wing (EOW) of Delhi Police since 11.30 am nowadays which is predicted to move until the night time.
Jacqueline is in Delhi after she used to be summoned through the Delhi Police for the 3rd time on Wednesday. Up to now, she has been summoned two times however she didn’t flip up on each dates – August 29 and September 12.
Jacqueline arrived on the Financial Offences Wing place of job at Mandir Marg nowadays round 11 am at the side of a group of her attorneys. She used to be then given an extended questionnaire together with no less than 100 questions that the officials mentioned most commonly pertained to her courting with Sukesh Chandrashekhar and the items she won from him which are mentioned to had been purchased the use of the proceeds of crime.
EOW had additionally summoned Pinky Irani to sign up for the investigation. She is claimed to have helped Sukesh to touch Jacqueline Fernandez. She used to be recognized to either one of them. Pinky and Jacqueline could be faced throughout wondering to get extra readability within the case, assets mentioned.
Acccording to assets, Jacqueline has been communicated that her investigation would possibly get stretched for a few days or again to again so plan your keep in Delhi accordingly.
Previous, the Enforcement Directorate (ED) has additionally recorded statements of Nora Fatehi on September 13 and October 14, 2021, the place additionally she had said having won items from the alleged conman and his actor spouse Leena.
ED had registered a case of cash laundering within the alleged rip-off over the FIR registered through the Delhi Police.
ED had previous said that Fernandez’s statements have been recorded on August 30 and October 20, 2021, the place she admitted to having won items from Sukesh Chandrashekhar.
ED additionally mentioned that Fernandez had used proceeds of crime and treasured items purchased the use of it for herself and her members of the family in India in addition to in a foreign country and that this quantities to an offence of cash laundering beneath segment 3 of the Prevention of Cash Laundering Act 2002.
Sukesh Chandrashekhar has been accused of operating an extortion racket value Rs 200 crore when he used to be lodged in Rohini prison, from Aditi Singh, the spouse of jailed former Ranbaxy proprietor Shivinder Singh, posing as officers from the union legislation ministry and the PMO, at the pretext of having her husband out on bail.
Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is recently lodged in a Delhi prison and faces over 10 legal circumstances registered towards him.
