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Tag: jacqueline fernandez ED

  • Jacqueline Fernandez Accused by way of Enforcement Directorate of Allegedly Tampering Proof And Seeking to Flee India

    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.

  • From Mini-Cooper To Gucci Bag: Listing Of Dear Presents From Conman Sukesh Chandrashekar To Jacqueline Fernandez On Radar

    ED Accuses Jacqueline Fernandez: A supplementary price sheet used to be filed by means of the Enforcement Directorate within the Rs 200 crore extortion case towards conman Sukesh Chandrashekar in a Delhi Courtroom on Wednesday. The price sheet additionally discussed the title of Bollywood actor Jacqueline Fernandez as an accused. As consistent with stories, Jacqueline used to be discovered to be the beneficiary of the proceeds of the extorted cash and the company believes that she used to be conscious that conman Sukesh used to be an extortionist. Jacqueline had won a chain of pricy items from conman Sukesh Chandrashekar and the listing incorporated dressmaker purses, automobile and diamonds which has now come beneath radar.Additionally Learn – ED Nams Jacqueline Fernandez as Accused in Sukesh Chandrasekhar Case

    ED price sheet obviously said that “all through the investigation, statements of Jacqueline Fernandez had been recorded on 30.08.2021 and 20.10.2021.

    Sukesh used to be faced with Jacqueline on twentieth Oct 2021.

    Whilst Chandrashekar mentioned he couldn’t recall, Jacqueline mentioned she won 4 baggage of Gucci, Chanel, Saint Laurent and Dior; two sneakers of Louis Vuitton and Louboutin; two outfits of Gucci; perfumes; 4 cats; a Mini Cooper; two diamond earrings; and a multicoloured diamond bracelet from Chandrashekar.

    When ED requested Chandrashekar if he gave Rs 15 lakh in money to Advaita Kala on behalf of Jacqueline? Each Fernandez and Chandrashekar showed it.

    Assets within the company claimed she used to be offered with items price ₹ 10 crore, which additionally incorporated a horse price ₹ 52 lakh and a Persian cat price ₹ 9 lakh.

    The actress additionally mentioned that she had met Chandrashekar two times in Chennai in June 2021. Jacqueline said that Sukesh Chandrasekhar had organized non-public jet journeys and her lodge keep.

    The Enforcement Directorate has alleged that he used unlawful price range to buy items for the actor.