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Tag: Sukesh Chandrasekhar

  • Jacqueline Fernandez Accused by Enforcement Directorate of Allegedly Tampering Evidence And Trying to Flee India

    Jacqueline Fernandez tried to flee India: Jacqueline Fernandez was lately offered earlier than Delhi High Court in connection to the Rs 200 Crore extortion case. The actor needed to seem on the court docket with regard to her bail plea software within the PMLA (Prevention of Money Laundering Act) case involving conman Sukesh Chandrasekhar. Jacqueline’s attorneys argued on the Delhi HC that she hasn’t bought any doc from the Enforcement Directorate. The court docket directed the ED to take action and the latter replied by stating that “Ms Fernandez tampered with evidence during probe by deleting data from her mobile phone.”Also Read – Jacqueline Fernandez Summoned by ED in Rs 200 cr Extortion Case After Viral Picture With Sukesh Chandrasekhar

    JACQUELINE FERNANDEZ TRIED TO FLEE INDIA

    The ED in its court docket doc informed, “Ms Fernandez has not been cooperating with the investigators. She wanted to leave India but could not do so as her name was on the ‘lookout circular’, or the list of people to be stopped from fleeing the country.” It additional added, “When made to sit face-to-face with other accused in the case and presented with evidence, Ms Fernandez simply refused to cooperate.”

    ED ALLEGES JACQUELINE OVERLOOKED SUKESH’S CRIMINAL PROCEEDS

    As per ED, Jacqueline and Nora Fatehi, obtained luxurious automobiles and different costly presents from Sukesh. The probe mentions that the Ram Setu actor knew about Sukesh’s involvement in legal circumstances and that he was married, however she selected to miss them and made monetary transactions with him.

    The case will likely be heard subsequent on November 10. Sukesh Chandrasekhar, presently in a Delhi jail is accused of dishonest many individuals together with former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.

    For extra updates on Jacquline Fernandez and Sukesh Chandrasekhar case, take a look at this area at India.com.

  • Jacqueline Fernandez to Appear Before Court Today in PMLA Case Bail Plea

    Jacqueline Fernandez to Appear Before Delhi HC Today: Jacqueline Fernandez is anticipated to seem earlier than the Delhi High Court right this moment in reference to the PMLA (Prevention of Money Laundering Act) case bail plea she was granted final month. The actor has been on the radar of gossip mills and tabloids ever since her title got here within the extortion case associated to conman Sukesh Chandrasekhar. The court docket will probably be listening to the actor’s bail plea on Saturday amid the continuing case. For the unversed, Jacqueline was granted interim bail following the court docket’s order for the Enforcement Directorate (ED) to file a reply to the star’s bail utility.

    JACQUELINE FERNANDEZ AND NORA FATEHI EARLIER SUMMONED BY PROBE AGENCIES

    In an interplay with ETimes, the Ram Setu actor’s lawyer Prashant Patil instructed, “We shall be appearing before the Honourable Special Court at Delhi. The matter is listed for final arguments on the bail application of Jacqueline.” The ED has been coming down on Jacqueline after fastened deposits price Rs 7.2 crore had been connected to the actor. Jacqueline, nevertheless, has said that she had no involvement in Chandrasekhar’s issues, deeming the items as ‘proceeds’ of crime. Apart from her, Nora Fatehi additionally got here below the scanner of probe companies and each actors recorded their statements as witnesses.

    Jacqueline had first utilized for journey restrictions to be lifted and later received an interim bail. The Delhi HC’s judgment right this moment would give a transparent image over the continuation of her bail plea.

    For extra updates on Jacqueline Fernandez and Sukesh Chandrasekhar case, take a look at this area at India.com.

    Also Read – ‘Let People Breathe, Spend Money on Sweets’: Supreme Court Refuses Urgent Hearing Against Delhi Cracker Ban Also Read – Delhi Air Pollution: National Capital Wakes Up To Clear Skies But Poor AQI Ahead of Festivities | Deets Inside Also Read – Ram Setu Trailer: Akshay Kumar Plays The Ultimate Saviour Again, Film Combines Religion, History And Fiction – Watch

  • Jacqueline Fernandez Granted Interim Bail in Rs 200 Crore Scam Case, Appears at Patiala House Court

    Bollywood actress Jacqueline Fernandez will, on Monday, seem earlier than Patiala House Court in reference to the Rs 200 crore extortion case involving multi-millionaire conman Sukesh Chandrashekhar. Recently, the Enforcement Directorate (ED) filed its second supplementary cost sheet within the case naming her as an accused. She was in the present day granted interim bail on bond of Rs 50,000 in Delhi’s Patiala House Court.Also Read – Jacqueline Fernandez Summoned Again by Delhi Police in Rs 200-Crore Scam Linked to Conman Sukesh Chandrashekhar

    The Enforcement Directorate (ED) had filed a supplementary cost sheet earlier than the Prevention of Money Laundering Act court docket naming her as an accused. It termed the presents and properties as “proceeds” of crime obtained by Fernandez. Last December, the ED had filed its first cost sheet within the matter earlier than the court docket of Additional Sessions Judge Praveen Singh. Also Read – Sukesh Chandrasekhar Extortion Case: Jacqueline Fernandez Considered The Conman as ‘Man of Her Dreams’

    Later, in February, it filed a supplementary charge-sheet towards one Pinky Irani, an alleged aide of Chandrashekhar who launched him to Fernandez. As per the cost sheet, Pinky used to decide on costly presents for Fernandez and drop them at her residence after Chandrashekhar made the funds. Sukesh has spent round 20 crore on completely different fashions and Bollywood celebrities which a couple of refused to just accept. Also Read – Jacqueline Fernandez Quizzed By Delhi Police For 8 Hours, Could Not Answer Many Questions Correctly

  • Nora Fatehi Denies Any Links With Jacqueline in The Rs 200 Crore Extortion Case

    Nora Fatehi Denies Any Links With Jacqueline Fernandes: Nora Fatehi has denied any hyperlinks or reference to actor Jacqueline Fernandez with regard to the Rs 200 Crore extortion case in opposition to conman Sukesh Chandrasekhar. Nora was lately quizzed by Delhi police and was requested 50 questions in connection to the case. According to an ANI report, Nora mentioned his (Sukesh’s) spouse talked to her for a nail artwork perform after which usually known as her up. They gifted her a BMW. The Canadian actor additionally acknowledged that she was unaware of Sukesh’s legal background as most his conversations have been together with her supervisor and cousin. Nora informed that she hardly interacted with him.

    NORA DENIES ANY CONNECTION WITH JACQUELINE FERNANDES

    Nora, on October 14, 2021, reached the Enforcement Directorate workplace to affix the investigation in reference to the identical legal case. Jacqueline in an earlier plea earlier than the Appellate Authority of PMLA had acknowledged that it’s stunning that like her, another celebrities have been additionally conned by Sukesh. Nora firmly mentioned that she had no connection together with her indutsry colleague and the principle accused in he case.

    Nora is without doubt one of the judges on the TV dance actuality present Jhalak Dikhla Jaa 10.

    For extra updates on Nora Fatehi, Jacqueline Fernandez and Sukesh Chandrasekhar, take a look at this area at India.com.

  • Jacqueline Fernandez Summoned by Delhi Court Over Extortion Case

    Jacqueline Fernandez Summoned by Delhi Court: Jacqueline Fernandez has not too long ago been summoned by Delhi’s Patiala House Court over the extortion case involving Suresh Chandrashekhar. The courtroom summoned the actor to look earlier than it on Sept 26, in reference to a Rs 200 Crore extortion case. Suresh is a local of Bangalore dealing with 15 FIRs over allegedly conning folks in a Rs 200 Crore cash laundering case. Jacqueline’s viral photos with Suresh the place the dup plant kiss on one another’s cheeks took the web by storm. Jacqueline had been quizzed by the enforcement directorate (ED) concerning the identical.Also Read – ED Nams Jacqueline Fernandez as Accused in Sukesh Chandrasekhar Case

    CHECK OUT ANI’S UPDATE ON JACQUELINE BEING SUMMONED BY DELHI COURT:

    Delhi’s Patiala House Court summons actor Jacqueline Fernandez, directing her to look in courtroom on Sept 26, in reference to a Rs 200cr extortion case involving conman Sukesh. The courtroom takes cognizance of the supplementary chargesheet filed within the case not too long ago.

    (File pic) pic.twitter.com/LnPSf2RBHE

    — ANI (@ANI) August 31, 2022

    Also Read – I’m A Chinese, Not A terrorist: Huawei India CEO Tells Delhi Court

    Jacqueline, in a latest interview had acknowledged that Suresh used to drive her to obtain items from him. The actor had earlier additionally requested the media to provide her some privateness until the case is being investigated. Also Read – Navjot Singh Sidhu, Given 1 Year Jail in Road Rage Case, Lodged in Patiala Jail After Surrender

    Jacqueline was final seen in Kichcha Sudeep starrer Vikrant Rona.

    For extra updates on Jacqueline Fernandez and Suresh Chandrashekhar, try this area at India.com.

  • Conman Sukesh Approached Janhvi , Sara, Bhumi For Expensive Gifts

    Mumbai: The Enforcement Directorate (ED), on this prosecution criticism, has connected replies despatched to it by Bollywood actors Bhumi Pednekar, Sara Ali Khan and Janhvi Kapoor, who have been equally approached by conman Sukesh Chandrasekhar allegedly by way of Pinky Irani, an alleged affiliate of Sukesh. Pinky Irani alias Angel, 53, was arrested on this case by the company in December final 12 months. She was just lately granted bail by a Delhi courtroom. She has been accused by the Enforcement Directorate of indulging in cash laundering and allegedly serving to Chandrasekhar in getting in contact with actor Jacqueline Fernandez and sending her costly presents on his behalf.Also Read – Nawazuddin Siddiqui And Bhumi Pednekar to Star in Anubhav Sinha And Sudhir Mishra’s Afwaah

    The ED, that has been probing the Rs 200-crore cash laundering case in opposition to Chandrashekhar and his spouse Leena Maria Paul for the previous few months, has uncovered the modus operandi to focus on feminine Bollywood actors. Also Read – Katrina Kaif, Vaani Kapoor to Bhumi Pednekar— Bollywood Divas Setting up New Saree Trends

    When Sukesh Chandrasekhar Approached Sara Ali Khan:

    Apart from Jacqueline and Nora, the conman focused Sara Ali Khan in May 2021, by introducing himself on WhatsApp as Suraj Reddy. He advised her that he wish to present her a automobile as a gesture. Chandrashekhar talked about that his CEO Mrs Pinky Irani had tried to contact her too for a similar cause. In a letter to ED on January 14, the actress stated that she repeatedly refused his presents. After many makes an attempt, she agreed to obtain a field of sweets from him. Chandrashekhar later despatched a Frank Muller watch price lakhs with the sweets. Also Read – Sara Ali Khan Takes Our Breath Away In Her All Black Netted Top – See Pics

    When Sukesh Chandrasekhar Approached Janhvi Kapoor:

    Actor Janhvi Kapoor was additionally focused by conman Sukesh Chandrasekhar by way of his spouse Leena Maria Paul. She approached Janhvi because the proprietor of a salon Nail Artistry and had invited her for the opening of the salon in Bengaluru on July 19, 2021. Unbeknownst to Kapoor, she inaugurated the salon and was given Rs 18.94 lakh as skilled price into her checking account. Janhvi advised the ED that aside from the cash, she was additionally given a Christian Dior tote bag by Paul’s mom. Kapoor submitted her account particulars together with the assertion to the ED.

    When Sukesh Chandrasekhar Approached Bhumi Pednekar:

    When Pinky Irani approached Bhumi Pednekar because the Vice President of Human Resource of News Express Post in January 2021, she advised that the group chairman Mr Suraj (Sukesh Chandrashekhar) was an enormous fan and needed to talk to her about an enormous challenge. Irani additionally advised her that he desires to present her a automobile. However, the actor advised the ED that she has not acquired any presents from Sukesh Chandrasekhar or Suraj or Shekhar or his associates together with Pinky Irani.

  • ED finds ‘conman’ Chandrasekhar approached a number of B-town actors, met fashions in Tihar

    By PTI

    NEW DELHI: An alleged affiliate of jailed ‘conman’ Sukesh Chandrasekhar “projected” him as a enterprise tycoon in order that he might get in contact with numerous feminine fashions and actors and she or he even took a few of them to satisfy him contained in the Tihar jail in 2018, the ED has mentioned in a not too long ago filed cost sheet.

    Pinky Irani alias Angel, 53, was arrested on this case by the company in December final 12 months. She was not too long ago granted bail by a Delhi court docket.

    She has been accused by the Enforcement Directorate of indulging in cash laundering and allegedly serving to Chandrasekhar in getting in contact with actor Jacqueline Fernandez and sending her costly presents on his behalf.

    Fernandez has been questioned a number of instances on this case. Dancer-actor Nora Fatehi has additionally recorded her assertion with the ED prior to now.

    A supplementary cost sheet, detailing the position of Mumbai-based Irani within the cash laundering case towards 32-year-old Chandrasekhar and others, was filed by the ED early this month earlier than a court docket right here.

    The company, on this prosecution criticism, has hooked up replies despatched to it by Bollywood actors Bhumi Pednekar, Sara Ali Khan and Janhvi Kapoor, who have been equally approached by Chandrasekhar allegedly by means of Irani.

    Chandrasekhar and his spouse Leena Maria Paul are being probed by the Delhi Police in addition to the ED for allegedly dishonest and extorting cash from some wealthy folks, together with people like former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.

    Investigation by the businesses discovered that Chandrasekhar, whereas he was lodged within the Rohini jail right here, allegedly ran an extortion racket utilizing cellphone spoofing know-how. He was later shifted to the Tihar jail.

    The ED is monitoring the beneficiaries of this allegedly extorted cash and the whole funds path.

    So far, the company has not known as these actors or fashions as accused as they may very well be witnesses in figuring out the proceeds of crime.

    In this pursuit, the company recorded the statements of some younger fashions whose hyperlinks it obtained after questioning Irani.

    At least three out of the 4 fashions instructed the ED that they have been “introduced” to Chandrasekhar by Irani and so they even met him unrestricted on the Tihar jail in 2018 alongside together with her.

    “Pinky Irani was a close confidant and advisor of Chandrasekhar. Not only did she create a facade of being a businessman for Chandrasekhar, she also allowed him to project himself as a man of means and a free man by ensuring that he could deliver what he wanted,” the ED claimed.

    According to the cost sheet, Bhumi Pednekar submitted her reply to the company early this 12 months stating that Irani messaged her saying she was the “vice president (of) HR News Express Post and informed her that their group chairman (Chandrasekhar) is a fan of hers and wanted to speak with her about a huge project and also wanted to gift her a car.”

    The 32-year-old actor instructed the company that “she did not receive any gifts from Chandrasekhar or his associates, including Pinky Irani, nor has she ever met or had any sort of personal interaction, either social or professional, with them.”

    Sara Ali Khan instructed the ED that she didn’t know anybody by the identify of Sukesh Chandrasekhar or Shekhar however somebody within the identify of “Mr. Suraj Reddy did WhatsApp her on 21.05.2021 saying he would like to gift her a car as a family gesture and mentioned that his CEO Mrs Irani had tried to contact her.”

    Khan, 26, mentioned the Reddy particular person continued to insist on giving her presents and she or he consistently refused the identical. “However, after many attempts of refusing him, she did agree on receiving a box of chocolates from him and thereafter he sent a Franck Muller watch along with the chocolates,” the ED mentioned.

    Janhvi Kapoor instructed the ED that whereas she was not approached by Chandrasekhar or Irani, she was contacted by a girl who recognized herself as Leena from an organization known as Nail Artistry concerning being a star visitor on the launch of a salon in Bengaluru.

    She wrote to the company saying she inaugurated the salon in July final 12 months and acquired a branded luxurious bag and knowledgeable charge of Rs 18.94 lakh in her checking account. She despatched an announcement of the transaction to the ED.

    Nail Artistry is acknowledged to be the enterprise enterprise of Leena Maria Paul. “It was established that by projecting Sukesh Chandrasekhar as a business tycoon she (Irani) established his contacts with various models/actresses and hid his real identity and got various models/actresses in touch with Chandrasekhar.”

    She took a few of them to Tihar Jail to satisfy Sukesh Chandrasekhar and she or he impersonated as Alka Kumar, P Kumar, Angel Ok, CFO of Jaya TV/Sun TV and CFO of News Express Post for contacting these fashions/actresses, the ED alleged within the cost sheet.

    The identical modus operandi was utilized by Irani and Chandrasekhar to method Jacqueline Fernandez by means of her make-up artist S Muthathil, it mentioned.

    The ED has arrested Chandrasekhar, Paul, Irani, two different co-accused, Pradeep Ramnani and Deepak Ramnani on this case.

    In August final 12 months, it had raided a few of Chandrasekhar’s premises and seized a sea-facing bungalow in Chennai, Rs 82.5 lakh in money and over a dozen luxurious vehicles.

    In an announcement, it had claimed that Chandrasekhar is a “known conman” and is being probed by the Delhi Police in a case of alleged felony conspiracy, dishonest and extortion to the tune of about Rs 200 crore.

    “Chandrasekhar is the mastermind of this fraud. He has been part of the crime world since the age of 17. He has multiple FIRs against him,” the ED had mentioned.

    Despite being within the jail, it mentioned, Chandrasekhar “did not stop conning” folks.

    “He (utilizing a mobile phone procured illegally in jail) with the assistance of know-how made spoofed calls to dupe folks because the numbers displayed on the known as occasion’s cellphone quantity belonged to senior authorities officers.

    “While speaking (from prison) to these persons, he claimed to be a government officer offering to help people for a price,” the ED had claimed.

  • Sukesh Chandrasekhar Defends Jacqueline Fernandez Over Viral Intimate Pictures

    Conman Sukesh Chandrasekhar, whose intimate footage with Jacqueline Fernandez went viral not too long ago, has launched a handwritten word defending the starlet. In the word, Chandrasekhar confirmed that he was in a relationship with Fernandez which ‘did not involve financial expectations’. “Our relationship had lots of love without any monetary expectations”, wrote the conman.Also Read – Bachchan Pandey to Now Release on Holi, Akshay Kumar Gears as much as Revive Box Office Again! Chandrasekhar additionally added that he was ‘sad and disturbed’ to see his pics going viral with Fernandez. Calling it a ‘complete invasion and privacy of one’s private house’, Chandrasekhar mentioned that he and Jacqueline had numerous respect and admiration for one another. Also Read – Jacqueline Fernandez Issues Statement After Her Intimate Picture With Conman Sukesh Goes Viral Sukesh additionally clarified that Fernandez had no reference to the Rs 200-crore cash laundering case he was linked to. “Kindly requesting everyone to stop projecting her in a wrong way as it is not easy on her, who has only loved without expecting anything. As I have mentioned before, she has no involvement in the ongoing money laundering case. (sic)”, he wrote. Also Read – Jacqueline Fernandez’s Mother Kim Suffers Heart Stroke, Hospitalised in Bahrain

    On the allegati0n of gifting costly gadgets, Sukesh mentioned, “I have gifted her things and done things for her family, are normal things one would do for his loved one in a relationship. It is personal, I don’t understand why it is being made such a big deal.” You can learn the handwritten word beneath: While Jacqueline hasn’t commented on the controversy, she had earlier posted a narrative on her Instagram deal with requesting the media and her followers to not flow into her pictures as they intrude her privateness. Watch this house for extra updates.

  • Jacqueline Fernandez Issues Statement After Her Intimate Picture With Conman Sukesh Goes Viral

    Mumbai: Bollywood actor Jacqueline Fernandez has issued an announcement after her intimate image with conman Sukesh Chandrasekhar went viral on social media. The Bhoot Police actor took to Instagram and requested followers and pals to not flow into such pictures. Jacqueline additional talked about that she goes by way of a troublesome time and added that she hopes for justice to prevail.Also Read – Jacqueline Fernandez’s Mother Kim Suffers Heart Stroke, Hospitalised in Bahrain “This country and its people have given me tremendous love and respect. This includes my friends from the media, from whom I have learned a lot. I’m currently going through a rough patch but I’m sure that my friends and my fans will see me through. It is with this trust that I would request my media friends to circulate images of a nature that intrude my privacy and personal space. You would not do this to your own loved ones, am sure you would not do this to me either. Hoping that justice and good sense prevails. Thank you (sic),” Jacqueline‘s statement read. Also Read – Year Ender 2021: From Kangana Ranaut to Aryan Khan, Top Controversial Celebs of The Year Also Read – Conman Sukesh Chandrashekhar: From Maserati to Porsche Conman Luxury Gifts to Jacqueline Fernandez | Must Watch The statement comes hours after a picture went viral on social media in which conman Sukesh was seen kissing Jacqueline Fernandez on her nose. This is not the first time that Jacqueline’s romantic image with Sukesh went viral. Earlier additionally a romantic image of the duo made headlines. However, the Bollywood actor denied the relationship experiences.

    For the unversed, Sukesh is a millionaire conman who’s allegedly concerned in extorting Rs 200 crores from businessmen, politicians and celebrities together with Jacqueline Fernandez and Nora Fatehi. While Sukesh is in jail, Jacqueline has additionally been questioned by ED in connection to the case.

  • Jacqueline Fernandez’s Romantic Picture With Conman Sukesh Chandrasekhar Triggers Row

    Mumbai: An image of Bollywood actor Jacqueline Fernanzed with conman Sukesh Chandrasekhar has gone viral on social media. In the image, Sukesh Chandrasekhar may be seen kissing Jacqueline on her cheek. As per a report in India Today, the image was taken in April-June this yr when the conman was out on interim bail. The report additionally cites ED sources who declare that Sukesh had met Jacqueline about 4 instances in Chennai and had additionally organized a personal jet for her for these conferences.Also Read – Patralekhaa or Jacqueline Fernandez: Who Wore This Red Rs 54,000 Organza Silk Saree Better? Was Jacqueline Fernandez courting conman Sukesh Chandrasekhar? New photograph reignites controversy https://t.co/nmGCmN79lY pic.twitter.com/AtW7aI9TvY— Online Dating (@HiiiFren) November 26, 2021 Also Read – Jacqueline Fernandez Appears Before ED In Rs 200 Crore Money Laundering Case For the unversed, Sukesh Chandrashekhar has been making headlines for a very long time now. He is a millionaire conman who’s allegedly concerned in extorting tons of of crores from businessmen, politicians and celebrities together with Jacqueline Fernandez and Nora Fatehi. He has additionally been accused of extorting Rs 200 crores from the spouse of a former Ranbaxy promoter claiming that he would get her husband out of jail. Also Read – Nora Fatehi is The Victim: Actor’s Team in Official Statement After ED Questions Her For 8 Hours

    Even although the Bollywood actor had earlier denied courting Sukesh, it was earlier reported the conman used to name Jacqueline from contained in the jail and used to ship her costly items. Apart from this, it was additionally reported that Sukesh had hidden his actual id from Jacqueline and was impersonating an enormous persona whereas speaking to her. The case is being investigated by ED and Jacqueline has additionally been summoned a number of instances by the company. Last she appeared earlier than ED was on October 20. As per the experiences, the company wished to confront her with the principle accused Sukesh, and his spouse Leena Maria Paul, and the document the actor’s assertion once more.