City
Epaper

Rs 200 cr money laundering case: Jacqueline reaches Patiala House Court

By IANS | Updated: November 10, 2022 10:45 IST

New Delhi, Nov 10 Bollywood actor Jacqueline Fernandez has reached Patiala House Court in connection with the Rs ...

Open in App

New Delhi, Nov 10 Bollywood actor Jacqueline Fernandez has reached Patiala House Court in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar.

Last time, she appeared in lawyer's attire to fool the media. She had moved a regular bail application before the court. After granting her interim bail, the court had fixed the matter for Thursday.

The court will hear the argument on her regular bail plea.

The Enforcement Directorate (ED) recently filed its second supplementary charge sheet naming her as an accused.

Jacqueline and another Bollywood actor Nora Fatehi had recorded their statements as witnesses in the case. Earlier, fixed deposits worth Rs 7.2 crore belonging to Fernandez were attached by the ED. The probe agency termed these gifts and properties "proceeds" of crime received by the two.

In February, the ED filed its first supplementary prosecution complaint against Pinky Irani, an alleged aide to Chandrashekhar who introduced him to Bollywood actors.

It had been alleged in the charge sheet that Pinky used to choose expensive gifts for Fernandez and drop them at her residence after Sukesh Chandrashekhar made the payments.

Last December, the probe agency had filed the first charge sheet in this matter before the court of Additional Sessions Judge Praveen Singh.

Sukesh has spent around 20 crore on different models and Bollywood celebs. A few had refused to take gifts from him.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Patiala House Courts ComplexJacqueline FernandezEnforcement DirectorateNora FatehiDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementJaqueline fernandezFormer enforcement directorateIncome tax, enforcement directorate
Open in App

Related Stories

Entertainment“Jacqueliene Looks Like a Million Buck” in ‘Money Money’ From Raid 2 – Netizens Can’t Keep Calm!

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

NationalTahawwur Rana Extradition: New Delhi Bar Association Vows Transparent Trial in 26/11 Terror Case

EntertainmentJacqueline Fernandez’s Mother Kim Passes Away In Mumbai Hospital

National Realted Stories

NationalPM Modi announces Rs 2 lakh relief for MP road accident victim families

NationalPiyush Goyal lashes out at Big Pharma for evergreening patents

NationalBengal: Bangladeshi smuggler killed, 175 Phensedyl cough syrup bottles recovered

NationalTelangana transfers IAS officer Smita Sabharwal amid social media post row

NationalHealthcare for India means wellness and happiness, not just treatment: Piyush Goyal