Jacqueline Fernandez In the Rs 200 crore money laundering case involving thug Sukesh Chandrashekhar, he reached Delhi’s Patiala House Court on Thursday. The court is about to hear arguments on the actress’s bail plea. Earlier, the actress was granted interim relief by the trial court on a bail bond of Rs 50,000 till November 10.
Today the court will hear the regular bail petition. Earlier, the Enforcement Directorate in its reply had opposed Jacqueline’s regular bail plea as the agency had said that the actress had tried to flee India during the investigation. The agency further said, ‘Fernandez never cooperated in the investigation, disclosed only after getting evidence. He was not well behaved during the investigation. She can damage evidence and witnesses. Whenever he was made to sit face to face with the other accused in the case and the evidence was presented, he confessed to his crime.”
Jacqueline named in Sukesh Chandrashekhar case
Jacqueline Fernandez was named as an accused in the chargesheet filed by the Enforcement Directorate in the multi-crore money laundering case involving alleged thug Sukesh Chandrashekhar and others. The incident came to light on 17 August. Earlier this year, Jacqueline was questioned multiple times for her alleged involvement in the case, the last session being in June.
The Federal Investigation Agency recently filed a fresh (Second Supplementary) charge sheet or prosecution complaint in the matter before a special Prevention of Money Laundering Act (PMLA) court in Delhi and according to sources, the actor has been arranged as an accused in it. has been done. , Read also: ‘Jacqueline Fernandez has no role in Rs 200 crore case’: Sukesh Chandrashekhar in letter to lawyer
According to the ED’s earlier chargesheet, Jacqueline and Nora Fatehi investigated and said that they found top models of BMW cars. The ED’s chargesheet states that “during the investigation, the statements of Jacqueline Fernandez were recorded on August 30, 2021 and October 10, 2021, which stated that the actress had received three designer bags from Gucci, Chanel and one for the gym.” Gifts were received from two Gucci outfits. A pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet in multicolored stones, two Hermes bracelet. Plus, Jacqueline received a Mini Cooper, which she returned.”
Read also: ‘Jacqueline Fernandez tried to flee India, tampered with evidence’ in Sukesh Chandrasekhar case, says ED