Tag: Economic Offences Wing

  • Jacqueline Fernandez submits record of present pieces she won from conman Sukesh

    By way of ANI

    NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday printed that she won pricey baggage, jewelry and different present pieces that she jotted down on an inventory which she submitted to the Financial Offences Wing (EOW) of the Delhi Police.

    Consistent with the guidelines, actor Jacqueline Fernandez used to be wondered by means of the EOW of the Delhi Police for a number of hours in reference to Rs 200 crore cash laundering case involving conman Sukesh Chandrashekhar.

    Interrogation with Fernandez majorly concerned questions associated with items accredited by means of Jacqueline. Police additionally wondered the actor in regards to the chartered flight experience booked by means of conman Sukesh for her.

    ALSO READ | Delhi police places earlier than Jacqueline Fernandez record of 100 questions in Rs 200 crore rip-off case

    As according to the resources, Jacqueline accredited that she has previous counted on him for chartered flight rides no longer as soon as however a couple of occasions.

    Additional, Jacqueline has been requested to be provide on every occasion the investigation groups want her for wondering, alternatively, there’s no instant summon for her.

    In the meantime, type fashion designer, Lepakshi has been summoned on September 21, 2022.

    Previous on September 14, Jacqueline Fernandez seemed earlier than the EOW of Delhi Police in reference to the Rs 200 crore cash laundering case involving conman Sukesh Chandrashekhar.

    On September 15, Nora Fatehi and Pinky Irani have been wondered by means of the EOW for greater than 4 hours in reference to the Rs 200 crore cash laundering case involving jailed conman Sukesh Chandrashekhar.

    It seems that, Pinky Irani offered Jacqueline Fernandez and Nora Fatehi to conman Sukesh Chandrashekhar. 

    NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday printed that she won pricey baggage, jewelry and different present pieces that she jotted down on an inventory which she submitted to the Financial Offences Wing (EOW) of the Delhi Police.

    Consistent with the guidelines, actor Jacqueline Fernandez used to be wondered by means of the EOW of the Delhi Police for a number of hours in reference to Rs 200 crore cash laundering case involving conman Sukesh Chandrashekhar.

    Interrogation with Fernandez majorly concerned questions associated with items accredited by means of Jacqueline. Police additionally wondered the actor in regards to the chartered flight experience booked by means of conman Sukesh for her.

    ALSO READ | Delhi police places earlier than Jacqueline Fernandez record of 100 questions in Rs 200 crore rip-off case

    As according to the resources, Jacqueline accredited that she has previous counted on him for chartered flight rides no longer as soon as however a couple of occasions.

    Additional, Jacqueline has been requested to be provide on every occasion the investigation groups want her for wondering, alternatively, there’s no instant summon for her.

    In the meantime, type fashion designer, Lepakshi has been summoned on September 21, 2022.

    Previous on September 14, Jacqueline Fernandez seemed earlier than the EOW of Delhi Police in reference to the Rs 200 crore cash laundering case involving conman Sukesh Chandrashekhar.

    On September 15, Nora Fatehi and Pinky Irani have been wondered by means of the EOW for greater than 4 hours in reference to the Rs 200 crore cash laundering case involving jailed conman Sukesh Chandrashekhar.

    It seems that, Pinky Irani offered Jacqueline Fernandez and Nora Fatehi to conman Sukesh Chandrashekhar. 

  • Actor Nora Fatehi puzzled by means of Delhi Police in Sukesh Chandrashekhar extortion case

    By means of PTI

    NEW DELHI: Bollywood actor Nora Fatehi used to be on Thursday puzzled for just about 5 hours by means of Delhi Police’s Financial Offences Wing for investigation in reference to an extortion case related to alleged conman Sukesh Chandrashekhar, officers stated.

    This used to be the second one time that she used to be summoned for wondering by means of the Delhi Police for her alleged function within the case, they stated. Fatehi used to be puzzled along Pinki Irani who allegedly offered her to Chandrashekhar.

    Irani used to be quizzed on Wednesday too at the side of actor Jacqueline Fernandez in reference to the case, police stated. A senior police officer stated each Irani and Fatehi joined the probe on the Financial Offences Wing’s place of business at Mandir Marg.

    “Fatehi, her brother-in-law Mehboob alias Bobby and Irani had been puzzled for just about 5 hours. They all cooperated right through the investigation and so they had been supplied lunch. Since Irani had approached Fatehi’s brother-in-law as smartly, the entire 3 had been additionally faced with each and every different,” he stated.

    “We had already puzzled Fatehi however we needed to hunt information about who in fact won a automotive as a present from Chandrashekhar’s spouse after she attended an match for the couple in Chennai and take a look at main points of the financial institution statements of her brother-in-law,” the officer added.

    Fatehi and her brother-in-law got a questionnaire which had 30 questions. They responded all questions, he added. Interrogation has printed that Fatehi used to be approached by means of Irani on behalf of Chandrashekhar in January.

    Fatehi claimed that she went to wait the development in Chennai for a studio inauguration and Chandrashekhar’s spouse talented her a pricey bag and a automotive, as a substitute of price, the officer stated.

    Alternatively, Fatehi hasn’t ever met Chandrashekhar in particular person however they’ve had restricted conversations over WhatsApp and she or he used to be now not conscious about his unlawful actions, the officer added.

    Chandrashekhar’s spouse had insisted Fatehi to take the automobile as a present as a substitute of charging price for the Chennai match, he stated. After the development, Chandrashekhar time and again attempted to touch Fatehi on telephone however she become suspicious and broke all ties with him, the officer stated.

    In January this yr, Irani had approached Fatehi’s brother-in-law and he won the talented automotive as a substitute of Fatehi because of positive criminal constraints, he stated, including it is a part of the investigation.

    “The automobile won as a present used to be later offered by means of him,” the officer stated.

    “Irani claimed to have gave the impression as an anchor on a Tv display and is definitely attached to the (movie) trade. She is an affiliate of Chandrashekhar. She additionally contacted Fatehi’s borther-in-law and attempted to trap him announcing they may be able to get him motion pictures,” he stated.

    Irani admitted to having contacted Bobby in a bid to steer him to get into motion pictures, police stated. As a part of the investigation, Irani will probably be puzzled once more at the side of different people who find themselves attached to the case, they stated.

    “They’re going to be puzzled to hunt additional readability and joint the connecting dots,” the officer stated.

    Despite the fact that the company had puzzled Fatehi for 6 to seven hours on September 2 and recorded her observation, she is being additional interrogated as there are “positive unanswered questions”, he stated.

    Additional investigation has printed that Chandrashekhar had presented a motorbike to Fernandez’s agent Prashant on his birthday however he declined to take it.

    Alternatively, Chandrashekhar left the two-wheeler and its keys at Prashant’s position, police stated, including the motorbike has been seized.

    Fatehi used to be previous puzzled by means of the Enforcement Directorate (ED) within the case. On Wednesday, Fernandez used to be puzzled for over 8 hours. Consistent with police, she cooperated right through the probe and may also be referred to as once more for wondering.

    Chandrashekhar, who’s recently in prison, is accused of dishonest many of us, together with high-profile folks similar to former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.

    On August 17, the ED filed a price sheet naming Fernandez as an accused in a multi-crore cash laundering case related to Chandrashekhar. Consistent with the ED, Fatehi and Fernandez won luxurious automobiles and different pricey presents from him.

    NEW DELHI: Bollywood actor Nora Fatehi used to be on Thursday puzzled for just about 5 hours by means of Delhi Police’s Financial Offences Wing for investigation in reference to an extortion case related to alleged conman Sukesh Chandrashekhar, officers stated.

    This used to be the second one time that she used to be summoned for wondering by means of the Delhi Police for her alleged function within the case, they stated. Fatehi used to be puzzled along Pinki Irani who allegedly offered her to Chandrashekhar.

    Irani used to be quizzed on Wednesday too at the side of actor Jacqueline Fernandez in reference to the case, police stated. A senior police officer stated each Irani and Fatehi joined the probe on the Financial Offences Wing’s place of business at Mandir Marg.

    “Fatehi, her brother-in-law Mehboob alias Bobby and Irani had been puzzled for just about 5 hours. They all cooperated right through the investigation and so they had been supplied lunch. Since Irani had approached Fatehi’s brother-in-law as smartly, the entire 3 had been additionally faced with each and every different,” he stated.

    “We had already puzzled Fatehi however we needed to hunt information about who in fact won a automotive as a present from Chandrashekhar’s spouse after she attended an match for the couple in Chennai and take a look at main points of the financial institution statements of her brother-in-law,” the officer added.

    Fatehi and her brother-in-law got a questionnaire which had 30 questions. They responded all questions, he added. Interrogation has printed that Fatehi used to be approached by means of Irani on behalf of Chandrashekhar in January.

    Fatehi claimed that she went to wait the development in Chennai for a studio inauguration and Chandrashekhar’s spouse talented her a pricey bag and a automotive, as a substitute of price, the officer stated.

    Alternatively, Fatehi hasn’t ever met Chandrashekhar in particular person however they’ve had restricted conversations over WhatsApp and she or he used to be now not conscious about his unlawful actions, the officer added.

    Chandrashekhar’s spouse had insisted Fatehi to take the automobile as a present as a substitute of charging price for the Chennai match, he stated. After the development, Chandrashekhar time and again attempted to touch Fatehi on telephone however she become suspicious and broke all ties with him, the officer stated.

    In January this yr, Irani had approached Fatehi’s brother-in-law and he won the talented automotive as a substitute of Fatehi because of positive criminal constraints, he stated, including it is a part of the investigation.

    “The automobile won as a present used to be later offered by means of him,” the officer stated.

    “Irani claimed to have gave the impression as an anchor on a Tv display and is definitely attached to the (movie) trade. She is an affiliate of Chandrashekhar. She additionally contacted Fatehi’s borther-in-law and attempted to trap him announcing they may be able to get him motion pictures,” he stated.

    Irani admitted to having contacted Bobby in a bid to steer him to get into motion pictures, police stated. As a part of the investigation, Irani will probably be puzzled once more at the side of different people who find themselves attached to the case, they stated.

    “They’re going to be puzzled to hunt additional readability and joint the connecting dots,” the officer stated.

    Despite the fact that the company had puzzled Fatehi for 6 to seven hours on September 2 and recorded her observation, she is being additional interrogated as there are “positive unanswered questions”, he stated.

    Additional investigation has printed that Chandrashekhar had presented a motorbike to Fernandez’s agent Prashant on his birthday however he declined to take it.

    Alternatively, Chandrashekhar left the two-wheeler and its keys at Prashant’s position, police stated, including the motorbike has been seized.

    Fatehi used to be previous puzzled by means of the Enforcement Directorate (ED) within the case. On Wednesday, Fernandez used to be puzzled for over 8 hours. Consistent with police, she cooperated right through the probe and may also be referred to as once more for wondering.

    Chandrashekhar, who’s recently in prison, is accused of dishonest many of us, together with high-profile folks similar to former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.

    On August 17, the ED filed a price sheet naming Fernandez as an accused in a multi-crore cash laundering case related to Chandrashekhar. Consistent with the ED, Fatehi and Fernandez won luxurious automobiles and different pricey presents from him.