City
Epaper

Rs 200 crore money laundering case: Delhi court defers hearing till Dec 12

By IANS | Updated: November 24, 2022 12:45 IST

New Delhi, Nov 24 A Delhi court on Thursday deferred till December 12, the hearing in a money ...

Open in App

New Delhi, Nov 24 A Delhi court on Thursday deferred till December 12, the hearing in a money laundering case involving Bollywood actress Jacqueline Fernandez and multi-millionaire conman Sukesh Chandrashekhar.

Fernandez appeared in the Patiala House court in connection with the case this morning.

Earlier, on November 15, the court had granted pre-arrest bail to the actress.

The Enforcement Directorate (ED) had recently filed its second supplementary chargesheet naming Jacqueline as an accused. On September 26, the court had granted interim protection from arrest to her.

Fernandes and another Bollywood personality, Nora Fatehi, have recorded their statements as witnesses in the case.

Assets and fixed deposits worth Rs 7.2 crore belonging to Fernandez were attached by the ED. The probe agency termed these gifts and properties as "proceeds" of crime received by the actresses.

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

It had been alleged in the chargesheet that Pinky used to choose expensive gifts for Jacqueline and drop them

at her residence after Chandrashekhar made the payments.

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

As per official sources, Chandrashekhar has spent around 20 crore on different models and Bollywood celebrities. A few had refused to accept 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: Jacqueline 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

NashikAshok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

EntertainmentNora Fatehi’s Birthday Special: How Pop Culture Became Her Defining Moment

National Realted Stories

NationalFarmers in Singur 'left in misery', Centre schemes not utilised: Shivraj Singh Chouhan

NationalArmy rescues all 1,321 stranded tourists and 84 locals in North Sikkim after landslides

National"This election is for dignity and honour of women": PM Modi ahead of West Bengal assembly polls

NationalWomen’s Reservation Bill a milestone for empowerment under PM Modi: UP Dy CM Maurya

NationalSmriti Irani accompanies RG Kar victim's mother for nomination, calls her 'symbol of fight for justice'