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India: Bollywood actor Jacqueline Fernandez appears before police in Rs2 billion money laundering case

She supposedly performed economic deals with conman Sukesh Chandrashekhar, that encounters over 10 criminal instances

Bollywood starlet Jacqueline Fernandez on Wednesday showed up prior to the Economic Offences Wing (EOW) of Delhi Cops about the Rs2 billion cash laundering instance including conman Sukesh Chandrashekhar.

Jacqueline got to the Delhi Cops EOW workplace at Mandir Marg previously today.

An elderly law enforcement officer informed ANI that EOW had actually prepared a listing of inquiries to be addressed by Jacqueline. The inquiries were based upon her connection with Sukesh and also the presents she obtained from him. She will certainly likewise be asked the number of times she had actually fulfilled or gotten in touch with Sukesh over the phone throughout that duration, the police officer included.

At The Same Time, Pinky Irani, that had actually obviously presented Jacqueline Fernandez to Sukesh Chandrashekhar, likewise got to the workplace of the Economic Offences Wing of Delhi Cops on Wednesday about the cash laundering instance.

She has actually been mobilized by EOW to sign up with the examination.

Irani has actually obviously assisted Sukesh to speak to Jacqueline Fernandez as she understood both of them. According to resources, Pinky and also Jacqueline may be faced throughout doubting to obtain even more clearness in case. Jacqueline has actually been interacted that her examination may obtain gone for a number of days or back to back and also thus informed to prepare her remain in Delhi as necessary.

Previously, the Enforcement Directorate (ED) called Jacqueline in their fee sheet in the cash laundering instance that entails Sukesh.

The probe firm fee sheet mentioned that star Jacqueline learnt about Sukesh’s participation in criminal instances, yet picked to forget his criminal past and also obtained associated with economic deals with him.

” The collection of inquiries gotten ready for Jacqueline is various from that were asked to Nora Fatehi, that was earlier required examining right into the instance,” claimed one more police officer.

They need to likewise learn if both the starlets associated with the instance recognized each various other obtaining presents, the police officer included.

In September-October 2021, the enforcement firm videotaped declarations of Fatehi where she recognized having actually obtained presents from the supposed conman and also his star partner Leena.

ED had actually signed up a cash laundering instance in the supposed rip-off over the FIR signed up by the Delhi Cops. The firm had actually previously mentioned that Fernandez’s declarations were videotaped on August 30 and also October 20, 2021, where she confessed to having actually obtained presents from Chandrashekar.

It likewise claimed that Fernandez had actually utilized earnings of criminal offense and also acquired important presents for herself and also her relative in India in addition to abroad which totals up to an offense of cash laundering under area 3 of the Avoidance of Cash Laundering Act 2002.

Sukesh Chandrashekhar, a citizen of Bengaluru in Karnataka, is presently lodged in a Delhi prison and also encounters over 10 criminal instances signed up versus him.

Chandrashekhar has actually been implicated of obtaining Rs2 billion when he was lodged in Rohini prison, from Aditi Singh, the partner of imprisoned previous Ranbaxy proprietor Shivinder Singh, while impersonating an authorities from the union regulation ministry and also the PMO, on the pretense of obtaining her partner out on bond.

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