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

EntertainmentJacqueline Fernandez Shines Bright at London Fashion Week (Watch Video)

EntertainmentNora Fatehi Teases Bengali Anthem After Announcing International Punjabi Track With Honey Singh

NationalSupreme Court Rejects Jacqueline Fernandez’s Plea to Dismiss Rs 215 Crore Money Laundering Charges Linked to Sukesh Chandrashekhar

PuneNews of ED Raid on Pune Construction Majors False

EntertainmentLalbaugcha Raja 2025: Jacqueline Fernandez Visits Mumbai's Iconic Ganesh Pandal to Offer Prayers (VIDEO)

National Realted Stories

NationalModern-day Ravana PM Modi’s policies have weakened our production: Udit Raj

NationalDemocracy not in danger; your political existence is: BJP, JD(U) slam Rahul Gandhi

NationalRajya Sabha MP Aditya Sahu appointed working president of Jharkhand BJP

NationalMP disburses Rs 653 crore to 8.8 lakh farmers against crop losses from rain, yellow mosaic virus

NationalHeavy rain triggers floods in Vamsadhara, Nagavali in north coastal Andhra