Latest Posts

Jacqueline Fernandez Questioned In Rs 200 Crore Cheating Case Today

bredcrumb bredcrumb

Information

oi-Shreshtha Chaudhury

|

Jacqueline
Fernandez
was
questioned
by
the
Enforcement
Directorate
(ED)
as we speak
(September
25)
relating to
the
alleged
Rs
200
crore
dishonest
case
involving
conman
Sukesh
Chandrashekar.
In accordance
to
a
information
report
in
NDTV,
this
was
the
second
time
that
the
actress
was
questioned
by
the
ED
about
the
case.
Speaking
about
the
case,
the
conman
has
been
accused
of
allegedly
dishonest
the
former
promoters
of
Ranbaxy
specifically
Malvinder
Singh
and
Shivinder
Singh
of
a
whopping
Rs
200
crore.

Jacqueline-Fernandez

The
information
report
additional
acknowledged
that
Jacqueline
Fernandez
grew to become
a
suspected
goal
for
Sukesh
Chandrashekar
by means of
his
spouse
Leena
Paul.
An
earlier
information
report
in
Information
18
had
acknowledged
that
different
celebs
different
than
the

Judwaa
2

actress
have
additionally
been
summoned
by
the
Enforcement
Directorate.
Jacqueline
was
first
questioned
final
month
relating to
the
Sukesh
Chandrashekar
case
in
New
Delhi
for
6
hours.
The
report
additional
acknowledged
that
the
ED
is
additionally
making an attempt
to
discover
out
if
Jacqueline
was
a
beneficiary
in
the
cash
laundering
case.

Jacqueline Fernandez Gets Summoned By Enforcement Directorate Again; Asked To Appear On September 25Jacqueline
Fernandez
Will get
Summoned
By
Enforcement
Directorate
Once more;
Requested
To
Seem
On
September
25

Jacqueline
Fernandez’s
assertion
will
reportedly
be
recorded
beneath
Part
50
of
PMLA
reportedly.
Aside
from
the

Mrs
Serial
Killer

actress,
it
was
reported
that
actress-dancer
Nora
Fatehi
will
additionally
be
summoned
by
the
Enforcement
Directorate.
Fernandez
was
summoned
once more
as we speak
as
her
questioning
was
not
accomplished
in
the
first
spherical.

Jacqueline Fernandez Questioned By Enforcement Directorate As Witness In Money Laundering CaseJacqueline
Fernandez
Questioned
By
Enforcement
Directorate
As
Witness
In
Cash
Laundering
Case

An
earlier
information
report
in
Pinkvilla
had
acknowledged
that
the
conman
used
to
spoof
name
Jacqueline
Fernandez
from
Tihar
Jail.
He
used
to
pose
as
massive
and
eminent
personalities
throughout
these
spoof
calls.
In accordance
to
the
information
report,
the

Jaane
Kahan
Se
Aayi
Hai

actress
had
gone
on
to
imagine
Chandrashekhar
who
then
had
began
sending
her
costly
sweets
and
items.

Speaking
extra
about
the
cash
laundering
case,
the
company
raided
and
seized
a
sea-facing
bungalow
in
Chennai
on
August
24,
2021,
and
discovered
Rs
82.5
lakh
money,
and
over
a
dozen
luxurious
vehicles
in
connection
with
the
cash
laundering
case
in opposition to
Chandrashekar.
“Sukesh
Chandrasekhar
is
the
mastermind
of
this
fraud.
He
has
been
a
half
of
the
crime
world
since
the
age
of
17.
He
has
a number of
FIRs
in opposition to
him
and
is
presently
lodged
at
the
Rohini
jail,” the
Enforcement
Directorate
stated
in
the
assertion
after
this
month’s
raid.
The
report
had
additional
stated
an
quantity
of
Rs
1.3
crore
was
allegedly
seized
from
his
possession
at
the
time
of
his
arrest.

Story first printed: Saturday, September 25, 2021, 13:54 [IST]

Latest Posts

Don't Miss