By ANI
NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday arrived on the Patiala House Court which had summoned her in reference to the Enforcement Directorate case associated to Rs 200 Crore cash laundering case involving conman Sukesh Chandrashekar and others.
Actor Jacqueline Fernandez’s legal professionals have moved a bail plea within the cash laundering case.
Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, until then her common bail is pending earlier than the courtroom. At the request of Jacqueline’s lawyer, the courtroom granted interim bail to Jacqueline on a bail bond of Rs 50,000.
The subsequent date of listening to is October 22 this 12 months.
Earlier on Wednesday, the courtroom issued a summons to the actor to look earlier than it bodily on September 26 this 12 months.
On August 17, this 12 months, a supplementary chargesheet filed by the Enforcement Directorate within the Rs 200 crore extortion case in opposition to conman Sukesh Chandrashekar in a Delhi Court talked about the identify of Bollywood actor Jacqueline Fernandez as an accused.
The Additional Sessions Judge Praveen Singh on Wednesday after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to look earlier than it on September 26, 2022.
The courtroom additionally directed ED to produce a duplicate of the chargesheet to all of the accused within the current case.
Meanwhile, a lawyer appeared for Delhi Police Economic Offences Wing (EOW) which can be probing the identical case knowledgeable the courtroom that Jacqueline Fernandez was just lately requested to look for it on August 29, 2022, however she did not seem so we have now issued a contemporary summons to her to affix the investigation. To that lawyer appeared for Jacqueline assuring that she is going to be part of the investigation and co-operate with the probe company.
Jacqueline Fernandez has additionally been summoned by ED a number of instances within the matter for the aim of investigation.
Advocate Prashant Patil appeared for Jacquline and said that she has all the time cooperated with the investigation companies and attended all of the summons up to now. “She has handed over all the knowledge to one of the best of her skill to the ED.
ED’s earlier chargesheet didn’t point out her identify as an accused however talked about the element of the assertion recorded by Bollywood actors Jacqueline Fernandez and Nora Fatehi within the matter.
According to ED’s earlier Chargesheet, Bollywood actresses Jacqueline Fernandez and Nora Fatehi examined and said that the actresses acquired prime fashions of BMW vehicles, the costliest presents from the accused Sukesh.
ED chargesheet clearly said that “during the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear. A pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She also received a Mini Cooper which she returned.”
“According to ED, Sukesh was confronted with Jacqueline on October 20, 2021. Jacqueline Fernandez said that Sukash Chandrasekhar had organized non-public jet journeys and her resort keep on totally different events for herself.
Statements of Nora Fatehi had been recorded beneath part 50 of PMLA, 2002 on September 12, 2021, abd October 14, 2021, whereby she said that she acquired a reserving for a charity occasion and through the occasion, she was gifted a Gucci Bag and one iPhone by Leena Paulose. (Wife of Chandrashekhar)
Nora additional said that Leena Paulose had referred to as her husband and put the telephone on the speaker the place he thanked her and stated that they had been her followers. She then introduced that they might present her a model new BMW automobile as a token of affection and generosity.
According to ED, through the investigation, searches had been performed at varied locations linked to Sukesh Chandrashekar and his associates. During the search, 16 high-end autos had been seized beneath part 17 PMLA and these vehicles are both within the identify of the corporations of Leena Paulose or within the identify of third events. It is additional submitted that it has emerged that Sukesh knowingly created the construction for layering and transferring proceeds of crime and thus, actively participated within the course of of cash laundering.
NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday arrived on the Patiala House Court which had summoned her in reference to the Enforcement Directorate case associated to Rs 200 Crore cash laundering case involving conman Sukesh Chandrashekar and others.
Actor Jacqueline Fernandez’s legal professionals have moved a bail plea within the cash laundering case.
Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, until then her common bail is pending earlier than the courtroom. At the request of Jacqueline’s lawyer, the courtroom granted interim bail to Jacqueline on a bail bond of Rs 50,000.
The subsequent date of listening to is October 22 this 12 months.
Earlier on Wednesday, the courtroom issued a summons to the actor to look earlier than it bodily on September 26 this 12 months.
On August 17, this 12 months, a supplementary chargesheet filed by the Enforcement Directorate within the Rs 200 crore extortion case in opposition to conman Sukesh Chandrashekar in a Delhi Court talked about the identify of Bollywood actor Jacqueline Fernandez as an accused.
The Additional Sessions Judge Praveen Singh on Wednesday after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to look earlier than it on September 26, 2022.
The courtroom additionally directed ED to produce a duplicate of the chargesheet to all of the accused within the current case.
Meanwhile, a lawyer appeared for Delhi Police Economic Offences Wing (EOW) which can be probing the identical case knowledgeable the courtroom that Jacqueline Fernandez was just lately requested to look for it on August 29, 2022, however she did not seem so we have now issued a contemporary summons to her to affix the investigation. To that lawyer appeared for Jacqueline assuring that she is going to be part of the investigation and co-operate with the probe company.
Jacqueline Fernandez has additionally been summoned by ED a number of instances within the matter for the aim of investigation.
Advocate Prashant Patil appeared for Jacquline and said that she has all the time cooperated with the investigation companies and attended all of the summons up to now. “She has handed over all the knowledge to one of the best of her skill to the ED.
ED’s earlier chargesheet didn’t point out her identify as an accused however talked about the element of the assertion recorded by Bollywood actors Jacqueline Fernandez and Nora Fatehi within the matter.
According to ED’s earlier Chargesheet, Bollywood actresses Jacqueline Fernandez and Nora Fatehi examined and said that the actresses acquired prime fashions of BMW vehicles, the costliest presents from the accused Sukesh.
ED chargesheet clearly said that “during the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear. A pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She also received a Mini Cooper which she returned.”
“According to ED, Sukesh was confronted with Jacqueline on October 20, 2021. Jacqueline Fernandez said that Sukash Chandrasekhar had organized non-public jet journeys and her resort keep on totally different events for herself.
Statements of Nora Fatehi had been recorded beneath part 50 of PMLA, 2002 on September 12, 2021, abd October 14, 2021, whereby she said that she acquired a reserving for a charity occasion and through the occasion, she was gifted a Gucci Bag and one iPhone by Leena Paulose. (Wife of Chandrashekhar)
Nora additional said that Leena Paulose had referred to as her husband and put the telephone on the speaker the place he thanked her and stated that they had been her followers. She then introduced that they might present her a model new BMW automobile as a token of affection and generosity.
According to ED, through the investigation, searches had been performed at varied locations linked to Sukesh Chandrashekar and his associates. During the search, 16 high-end autos had been seized beneath part 17 PMLA and these vehicles are both within the identify of the corporations of Leena Paulose or within the identify of third events. It is additional submitted that it has emerged that Sukesh knowingly created the construction for layering and transferring proceeds of crime and thus, actively participated within the course of of cash laundering.
