Jacqueline Fernandez summoned by Delhi Court in Rs200 crore money laundering scam

The star needs to show up on September 26

A Delhi Court on Wednesday provided a mobilize to Bollywood star Jacqueline Fernandez to show up prior to it literally on September 26 in the Enforcement Directorate (ED) instance pertaining to the Rs200 crore cash laundering fraud entailing conman Sukesh Chandrashekar as well as others.

On August 17, an auxiliary chargesheet was submitted by the Enforcement Directorate in case versus conman Sukesh Chandrashekar in a Delhi Court pointing out the name of Jacqueline Fernandez as a charged.

The Added Procedure Court Praveen Singh on Wednesday, after taking cognizance of the supplemental chargesheet, routed Jacqueline Fernandez to show up prior to it on September 26.

The Court additionally routed the ED to provide a duplicate of the chargesheet to all the implicated in the here and now instance.

On the other hand, an attorney that stood for Delhi Cops EOW which is additionally penetrating the exact same instance notified the court that Jacqueline Fernandez was lately asked to stand for it on August 29. She did not show up so a fresh summons has actually been provided to her to sign up with the examination.

The legal representative standing for Fernandez ensured the court that she would certainly sign up with the examination as well as co-operate with the probe firm.

Fernandez has actually been mobilized by the ED numerous times in the issue for an examination right into the issue.

Supporter Prashant Patil, that stood for Fernandez, specified that she has actually constantly accepted the examination firms as well as participated in all the summons till day. “She has actually turned over all the info to the most effective of her capacity to the ED,” he stated.

The ED’s earlier chargesheet did not discuss her name as a charged however discussed the information of the declaration of Jacqueline Fernandez as well as Nora Fatehi in the issue.

According to the ED’s earlier Chargesheet, on assessment both starlets specified that they obtained leading designs of BMW cars and trucks as well as a few of one of the most pricey presents from the implicated.

ED chargesheet plainly specified, “Throughout the examination, declarations of Jacqueline Fernandez were taped on August 30, 2021, as well as October 20, 2021, Jacqueline Fernandez specified she got presents viz. 3 developer bags from Gucci, Chanel, 2 Gucci clothing for fitness center wear. A set of Louis Vuitton footwear. 2 sets of ruby jewelry as well as an arm band of multi-coloured rocks. 2 Hermes arm bands. She additionally got a Mini Cooper which she returned.”

According to the ED, on October 20, 2021, Fernandez specified that Sukesh Chandrasekhar had actually prepared personal jet journeys as well as resort remains for her on various events.

Nora Fatehi’s declarations were taped under area 50 of PMLA, 2002 on September 13, 2021, as well as October 14, 2021, where she specified that she obtained a reservation for a charity drive as well as throughout the occasion, she was talented a Gucci Bag as well as one apple iphone by Leena Paulose, Sukesh Chandrashekar’s spouse.

Fatehi even more specified that Leena Paulose had actually called her spouse as well as placed the phone on the audio speaker where he thanked her as well as stated that they were her followers. She after that introduced that they were mosting likely to present her a new BMW vehicle as a token of love as well as kindness.

According to the ED, throughout the examination, searches were carried out at numerous areas connected to Sukesh Chandrashekar as well as his affiliates. Throughout the search, 16 premium lorries were additionally confiscated under area 17 of PMLA as well as these cars and trucks are either for companies of Leena Paulose or for 3rd parties.

It was more sent that it has actually arised that Chandrashekar had actually purposefully produced the framework for layering as well as moving earnings of criminal offense as well as therefore, proactively joined the procedure of cash laundering.

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