Tuesday, January 31, 2023

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Jacqueline Fernandez files new plea in Delhi court to fly to Dubai : Bollywood News

Bollywood actress Jacqueline Fernandez is a part of the continued Rs. 200 crore cash laundering case associated to conman Sukesh Chandrashekhar. The actress has now filed a brand new utility to journey to Dubai for Pepsico India Convention. The actress has to journey from January 27, 2023. The actress has appeared earlier than Enforcement Directorate (ED) and Economics Offences Wings (EOW) a number of instances for a number of rounds of questioning.  Nonetheless, the Enforcement Directorate (ED) has sought time to file its reply on the problem.

Jacqueline Fernandez files new plea in Delhi court to fly to Dubai

Jacqueline Fernandez recordsdata new plea in Delhi court docket to fly to Dubai

In accordance with a report in News18, “On Monday, Extra Periods Choose Shailender Malik granted the actress a one-day exemption from private look. The Choose was supposed to listen to the arguments on framing expenses within the matter, however adjourned the listening to for February 15.”

As per earlier studies, a hard and fast deposit price Rs. 7.12 crore was allegedly connected to Jacqueline Fernandez’ title. In actual fact, the ED estimated that Sukesh gifted items “price Rs. 5.71 crore to Jacqueline utilizing the extortion cash. Additionally it is mentioned that Sukesh gave funds near $173,000 and round 27,000 Australian {dollars} to a couple shut members of Jacqueline’s household.”

In Sukesh Chandrashekhar’s assertion recorded final yr underneath Part 50 of the PMLA (Prevention of Cash Laundering Act), Sukesh had revealed that he gave as many as 15 pairs of earrings, 5 Birkin baggage, and different luxurious items from manufacturers like Chanel and Gucci to the actress. The conman additionally claimed that he gifted Jacqueline Cartier bangles and rings and a bracelet by Tiffany & Co. along with Rolex watches. He additionally claimed that he had given Jacqueline jewelry price Rs. 7 crore and gifted her a horse named ‘Espuelah’.

As well as, Sukesh Chandrashekhar additionally prolonged a mortgage of $150,000 to Jacqueline Fernandez’ sister, who lives within the US. He allegedly additionally gave her a BMW X5 automotive and gifted Jacqueline’s dad and mom a Maserati and her mom in Bahrain a Porsche. He reportedly additionally prolonged a mortgage of $50,000 to her brother in Australia.

In its chargesheet, the Delhi Police has accused Sukesh Chandrashekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the tune of Rs. 200 crore. Officers consider Sukesh Chandrashekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.

In 2022, it was additionally reported that the conman had allegedly supplied a motorbike to Jacqueline Fernandez’ agent Prashant on his birthday however the latter declined the reward. The police earlier revealed that Sukesh had left the motorbike together with the keys at Prashant’s residence, which was later seized by the police.

ALSO READ: Jacqueline Fernandez music ‘Applause’ nominated for Oscars; music to compete with ‘Naatu Naatu’


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