By ANI
NEW DELHI: The Economic Offences Wing (EOW) of the Delhi Police on Monday issued recent summons to actor Jacqueline Fernandez to look on 14 September in reference to the Rs 200 crore cash laundering case allegedly involving conman Sukesh Chandrashekhar.
Delhi Police has postponed the questioning scheduled on Monday because the actress cited prior commitments and requested for a date after 15 days. However, Delhi Police did not give her a lot time and requested her to hitch the investigation on Wednesday.
This is the third event that summons have been issued to Fernandez by the police to hitch the investigation. A senior police officer confirmed to ANI {that a} recent summons was issued to Jacqueline asking her to look on September 14 on the EOW workplace at Mandir Marg round 11 am.
The Enforcement Directorate (ED) has named Jacqueline of their cost sheet in cash laundering instances that contain Sukesh. The ED cost sheet has claimed that Fernandez knew about Sukesh’s involvement in felony instances however she selected to miss his felony previous and indulged in monetary transactions with him. The ED had registered a case of cash laundering within the alleged rip-off over the FIR registered by the Delhi Police. ED had earlier said that Fernandez’s statements have been recorded on August 30 and October 20, 2021, the place she admitted to having acquired items from Chandrashekar.
ALSO READ | ‘I’m highly effective, I settle for myself’: Jacqueline Fernandez shares motivational quote amid ED hassle
ED additionally mentioned that Fernandez had used proceeds of crime and priceless items purchased utilizing it for herself and her relations in India in addition to overseas and that this quantities to an offence of cash laundering underneath part 3 of the Prevention of Money Laundering Act 2002.
Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is at the moment lodged in a Delhi jail and going through over 10 felony instances registered in opposition to him.
Chandrashekhar has been accused of operating an extortion racket to the tune of Rs 200 crore when he was lodged in Rohini jail. He allegedly extorted cash from Aditi Singh, the spouse of jailed former Ranbaxy proprietor Shivinder Singh, by posing as officers from the union regulation ministry and the PMO, on the pretext of getting her husband out on bail.
NEW DELHI: The Economic Offences Wing (EOW) of the Delhi Police on Monday issued recent summons to actor Jacqueline Fernandez to look on 14 September in reference to the Rs 200 crore cash laundering case allegedly involving conman Sukesh Chandrashekhar.
Delhi Police has postponed the questioning scheduled on Monday because the actress cited prior commitments and requested for a date after 15 days. However, Delhi Police did not give her a lot time and requested her to hitch the investigation on Wednesday.
This is the third event that summons have been issued to Fernandez by the police to hitch the investigation. A senior police officer confirmed to ANI {that a} recent summons was issued to Jacqueline asking her to look on September 14 on the EOW workplace at Mandir Marg round 11 am.
The Enforcement Directorate (ED) has named Jacqueline of their cost sheet in cash laundering instances that contain Sukesh. The ED cost sheet has claimed that Fernandez knew about Sukesh’s involvement in felony instances however she selected to miss his felony previous and indulged in monetary transactions with him. The ED had registered a case of cash laundering within the alleged rip-off over the FIR registered by the Delhi Police. ED had earlier said that Fernandez’s statements have been recorded on August 30 and October 20, 2021, the place she admitted to having acquired items from Chandrashekar.
ALSO READ | ‘I’m highly effective, I settle for myself’: Jacqueline Fernandez shares motivational quote amid ED hassle
ED additionally mentioned that Fernandez had used proceeds of crime and priceless items purchased utilizing it for herself and her relations in India in addition to overseas and that this quantities to an offence of cash laundering underneath part 3 of the Prevention of Money Laundering Act 2002.
Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is at the moment lodged in a Delhi jail and going through over 10 felony instances registered in opposition to him.
Chandrashekhar has been accused of operating an extortion racket to the tune of Rs 200 crore when he was lodged in Rohini jail. He allegedly extorted cash from Aditi Singh, the spouse of jailed former Ranbaxy proprietor Shivinder Singh, by posing as officers from the union regulation ministry and the PMO, on the pretext of getting her husband out on bail.
