Money Laundering Case: Jacqueline Fernandes moves Delhi High Court against ED
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Bollywood actress in money laundering case of Rs 200 crore Jacqueline Fernandes moved the Delhi High Court seeking quashing of the ECIR (FIR) and supplementary charge sheet filed by the ED in the case.
What is the allegation against Jacqueline Fernandes?
According to ED, the actress’s alleged friend Sukesh Chandrashekhar gave many expensive gifts. According to ED, Sukesh spent more than Rs 7 crore on Jacqueline Fernandes. Sukesh had gifted expensive jewelery and a horse worth Rs 57 lakh to Jacqueline. Although Jacqueline had said that she did not know about Sukesh, she was also not aware of what he does. Jacqueline told that Sukesh had told her that he was a businessman.
Rs 200 Crore Money Laundering case. Bollywood Actress Jacqueline Fernandez moves Delhi High Court seeking quashing of ECIR (FIR) and supplementary chargesheet filed by ED in the case.
The plea stated that evidence filed by the Directorate of Enforcement would prove that the… pic.twitter.com/CCqBGHPuhE
— ANI (@ANI) December 18, 2023
Jacqueline Fernandes has been interrogated
Do you know the actress involved in money laundering case? Jacqueline Fernandes He has been questioned by Delhi Police for his alleged role in the Sukesh Chandrashekhar case. The actress was accused of taking gifts worth crores from Sukesh when he was in Tihar Jail and he was being investigated for money laundering.
Nora Fatehi has also been interrogated
Bollywood actress Nora Fatehi has also been questioned in the money laundering case. The police also interrogated Nora for hours. Chandrashekhar is currently in jail. He is accused of defrauding many people including influential people. This also includes Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Mohan Singh.
what is the whole matter
Conman Sukesh Chandrashekhar has been accused of extorting money from businessmen, politicians and celebrities. When he was lodged in Delhi’s Tihar Jail, he had allegedly extorted Rs 200 crore from Aditi Singh, wife of pharma major Ranbaxy’s former boss Shivinder Mohan Singh, by posing as a top government official. Earlier, a report had said that Sukesh Chandrashekhar had sent gifts worth more than Rs 10 crore to Jacqueline Fernandes while he was in jail. Sources also said that when Sukesh Chandrashekhar was out on bail, he had also booked a chartered flight for the actress from Mumbai to Chennai. ED also suspects that the huge amount that Sukesh had collected from a businessman’s wife was given to Jacqueline Fernandes.
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