Jacqueline Fernandez gets summons in Rs 200 crore money laundering case

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Jacqueline Fernandez gets summons in Rs 200 crore money laundering case


New Delhi: A Delhi Court on Wednesday issued summons to actress Jacqueline Fernandez to look earlier than it on September 26 in an alleged extortion case involving conman Sukesh Chandrashekhar.

The improvement got here after the Enforcement Directorate (ED) named her in a Rs 200 crore money laundering case.

Taking observe of the second supplementary cost sheet filed by the ED, particular choose Parveen Singh of the Patiala House Court summoned the actress to look earlier than the court docket on September 26.

An in depth order can be made accessible later in the day.

Recently, the ED had hooked up a variety of Jacqueline`s mounted deposits claiming that they’d tainted money. The company filed the second supplementary chargesheet on August 17 in the matter towards the actress.

The probe company had hooked up Jacqueline`s FDs price Rs 7.2 crore, terming them as proceeds of crime.

In February, the ED had filed its first supplementary prosecution grievance towards Pinky Irani, an alleged aide of Chandrashekhar who had launched him to Bollywood actresses.

Pinky used to decide on expensive presents for Jacqueline and later used to drop them at her home after the funds had been made by Chandrashekhar, as per the chargesheet.

In December final 12 months, the ED had filed the primary chargesheet in this matter. Chandrashekhar spent round Rs 20 crore on shopping for presents for fashions and Bollywood celebrities, which had been refused by just a few of them.

Jacqueline has confessed to have obtained costly presents from Chandrashekhar.

 





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