New Delhi [India]: Bollywood actor Jacqueline Fernandez, on Saturday appeared at Patiala House courtroom in Delhi at the side of her attorney Prashant Patil for the hearing of her bail plea about Rs 200 crore cash laundering case involving conman Sukesh Chandrashekar and others.
Last month Jacqueline was granted intervening time bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the court docket’s order for the Enforcement Directorate (ED) to document a reply to the celebrity’s bail utility. On August 17, 2022, a supplementary charge sheet filed by Enforcement Directorate within the Rs two hundred crore extortion case towards conman Sukesh Chandrashekar in a Delhi Court stated the call of Bollywood actor Jacqueline Fernandez as an accused.
The Court additionally directed ED to deliver a duplicate of the charge sheet to all the accused within the present case. Jacqueline has also been summoned by way of ED numerous instances within the be counted for the motive of investigation.
According to ED’s earlier Chargesheet, Jacqueline and Nora Fatehi tested and said they got pinnacle models of BMW cars, the most luxurious items, from the accused Sukesh.
ED charge sheet said that “for the duration of the research, statements of Jacqueline Fernandez have been recorded on August 30, 2021, and October 10, 2021. Jacqueline stated she received presents viz three fashion designer luggage from Gucci, Chanel, and Gucci outfits for fitness center wear.
A pair of Louis Vuitton shoes, two pairs of diamond rings, a bracelet of multi-colored stones, two Hermes bracelets. She additionally obtained a Mini Cooper, which she lower back.”
Jacqueline’s friendship with Sukesh reportedly commenced on WhatsApp in January 2021, and she had secretly met the conman on a number of occasions. Now it’s to be seen whether her bail in the case will be finalised.
