Jacqueline Fernandez summoned through ED in Delhi on December Eight in Rs. 200 crore extortion case : Bollywood Information – Bollywood information
Jacqueline Fernandez is these days below the scanner of the Enforcement Directorate (ED) for her alleged hyperlinks to conman Sukesh Chandrasekhar, who’s the high accused in a Rs. 200 crore extortion case. On Sunday night time, the actress used to be in brief detained on the Mumbai airport in keeping with a lookout round issued through the Central Company. The actress isn’t allowed to fly outdoor India and now the ED has summoned her to look sooner than the central company in Delhi on December 8.
Jacqueline’s remark has been recorded two times sooner than and he or she is being investigated as a witness within the case. She has additionally skipped a couple of summons within the fresh previous bringing up her disturbing time table as the explanation. Reportedly, on December 8, the central company will probably be confronting her with the proof they have got accrued to this point.
As in step with reviews, the probe company has filed a chargesheet in a Delhi courtroom in a cash laundering case. The chargesheet stated that Sukesh has given the actress presents value Rs. 10 crores. The pricy presents additionally incorporated a horse value Rs. 52 lakh and a Persian cat value Rs. nine lakh. The chargesheet additionally incorporated the title of actor Nora Fatehi who allegedly won presents value Rs. 1 crore from Sukesh.
Chandrasekhar’s legal professional had additionally claimed that Jacqueline and his shopper have been courting. Amid those allegations, ultimate week footage of Sukesh and Jacqueline in combination additionally went viral. In some of the footage, Jacqueline used to be noticed kissing Sukesh. In keeping with the chargesheet, Chandrasekhar and Jacqueline began speaking in January this 12 months and he later began sending her pricey presents.
In its fee sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the music of Rs 200 crore. Officers consider Chandrasekhar extorted Rs 200 crore from the complainant through claiming that he would facilitate her husband’s free up from jail.
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