Tag: 200 Crore Scam CASE

  • Jacqueline Fernandez Granted Period in-between Bail in Rs 200 Crore Rip-off Case, Seems at Patiala Space Courtroom

    Bollywood actress Jacqueline Fernandez will, on Monday, seem earlier than Patiala Space Courtroom in reference to the Rs 200 crore extortion case involving wealthy person conman Sukesh Chandrashekhar. Just lately, the Enforcement Directorate (ED) filed its 2d supplementary price sheet within the case naming her as an accused. She used to be lately granted intervening time bail on bond of Rs 50,000 in Delhi’s Patiala Space Courtroom.Additionally Learn – Jacqueline Fernandez Summoned Once more by means of Delhi Police in Rs 200-Crore Rip-off Connected to Conman Sukesh Chandrashekhar

    The Enforcement Directorate (ED) had filed a supplementary price sheet earlier than the Prevention of Cash Laundering Act court docket naming her as an accused. It termed the items and homes as “proceeds” of crime gained by means of Fernandez. Remaining December, the ED had filed its first price sheet within the subject earlier than the court docket of Further Classes Pass judgement on Praveen Singh. Additionally Learn – Sukesh Chandrasekhar Extortion Case: Jacqueline Fernandez Thought to be The Conman as ‘Guy of Her Goals’

    Later, in February, it filed a supplementary charge-sheet towards one Pinky Irani, an alleged aide of Chandrashekhar who presented him to Fernandez. As in keeping with the price sheet, Pinky used to select dear items for Fernandez and drop them at her place of dwelling after Chandrashekhar made the bills. Sukesh has spent round 20 crore on other fashions and Bollywood celebrities which a couple of refused to simply accept. Additionally Learn – Jacqueline Fernandez Quizzed By way of Delhi Police For 8 Hours, May just Now not Solution Many Questions As it should be