Bollywood starlet Jacqueline Fernandez asked for the Economic Offences Wing (EOW) of Delhi Police to delay the questioning on Monday mentioning pre-scheduled shoots as a factor. The starlet has actually been summoned for her supposed connection to conman Sukesh Chandrashekar who has actually been implicated in the Rs. 200 crore cash laundering case.
Jacqueline Fernandez demands Delhi Police to delay her questioning in Rs. 200 crore extortion case; mentions pre-scheduled shoots
” Investigation is going on to establish all the links, (and whether) individuals associated with the primary conspiracy and individuals who accepted presents knew his background or not,” Special CP (Crime and EOW) Ravindra Singh Yadav stated, according to Indian Express. He stated that four-five individuals have actually been summoned consisting of stars Jacqueline Fernandez and Nora Fatehi in the event for questioning.
Previously, the starlet was implicated of having a connection with the notorious conman Sukesh Chandrashekhar and it was declared that about Rs. 7.27 crores of funds were taken from the starlet in the name of earnings of criminal offense. The starlet has actually been formerly questioned thrice in the exact same case under the Prevention of Money Laundering Act (PMLA).
According to a report in News 18 previously, a repaired deposit worth Rs. 7.12 crore has actually been connected to Jacqueline Fernandez’ name. Infact, the ED approximated that Sukesh talented presents “worth Rs 5.71 crore to Jacqueline utilizing the extortion cash. It is likewise stated that Sukesh provided funds near $173,000 and around 27,000 Australian dollars to a couple of close members of Jacqueline’s household.”
In Sukesh Chandrasekhar’s declaration taped under Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had actually stated that he provided as lots of as 15 sets of earrings, 5 Birkin bags, and other high-end items from Chanel, Gucci to the star. The bilker likewise declared that he talented Jacqueline Fernandez Cartier bracelets and rings and a bracelet by Tiffany & & Co. in addition to Rolex watches. He likewise offered Jacqueline Fernandez jewellery worth Rs 7 crore and talented her a horse called ‘Espuelah’.
In addition, Sukesh Chandrashekhar likewise extended a loan of USD 150,000 to Jacqueline Fernandez’s sis, who resides in the United States. He likewise provided her a BMW X5 cars and truck and talented Jacqueline Fernandez’s moms and dads a Maserati and her mom in Bahrain a Porsche. He likewise extended a loan of USD 50,000 to her bro in Australia.
In its charge sheet, the Delhi Police has actually implicated Sukesh Chandrasekhar and 13 others of fooling the other half of the previous promoter of Ranbaxy to the tune of Rs 200 crore. Authorities think Chandrasekhar obtained Rs. 200 crore from the plaintiff by declaring that he would facilitate her partner’s release from jail.
ALSO READ: Probe company claim Jacqueline Fernandez knew Sukesh Chandrashekar’s case
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