The Enforcement Directorate (ED) has chosen to accuse Bollywood actor Jacqueline Fernandez of money laundering in connection with alleged conman Sukesh ...
Actor Jacqueline Fernandez, who was on Wednesday named as an accused in the charge sheet filed by the Enforcement Directorate in a multi-crore money ...
I don't think this is affecting the image of the country. Fernandez, a Sri Lanka national, debuted in the Hindi film industry in 2009. I can do it (sic)," read the post.
Jacqueline Fernandez has been named as an accused in a case involving conman Sukesh Chandrashekar by the Enforcement Directorate or ED.
However, he retracted from his earlier statement.) Sukesh Chandrashekar: I am not able to recall. The full text of the exchange, that was part of the charge sheet, is produced below: Sukesh Chandrashekar: Yes NDTV has accessed transcripts of a confrontation between the two, that was organised by the investigators. (During confrontation Sukesh Chandrashekar was reminded about his statement that he had purchased cars for parents of Jacqueline Fernandez in Bahrain, however, he retracted from his earlier statement.)
New Delhi: IANS has accessed a few key points from the second supplementary chargesheet filed by the Enforcement Directorate (ED) against Bollywood actress ...
Chandrashekar said that he told Jacqueline that he was Shekhar. The ED them asked Chandrashekar if he sent money to the bank account of Geraldine Fernandez in the US. Chandrashekar also confirmed that what Jacqueline said was correct.
Jacqueline reportedly received expensive gifts from conman Chandrashekar which include horse, Persian cat, Gucci and Chanel designer bags, clothes and a ...
ED is probing a money case linked to Chandrashekar. [#enforcement directorate](/news/tag/enforcement-directorate) [#jacqueline fernandez](/news/tag/jacqueline-fernandez) I'm strong, I will achieve my goals and dreams, I can do it," Jacqueline posted.
प्रवर्तन निदेशालय (ईडी) ने बुधवार को सुकेश चंद्रशेखर से जुड़े 200 करोड़ के मनी ...
इसके अलावा जैकलीन को सुकेश ने Mini Cooper कार भी तोहफे में दी थी. जांच में पता चला है कि चंद्रशेखर ने जैकलीन की ओर से एक लेखक को वेब सीरीज की स्क्रिप्ट लिखने के लिए 15 लाख रुपए दिए गए. ईडी के मुताबिक, सुकेश ने अपनी पूर्व सहयोगी और केस में आरोपी पिंकी ईरानी को ये गिफ्ट देने के लिए कहा था. ईडी ने इससे पहले भी इस मामले में चार्जशीट और सप्लीमेंट्री चार्जशीट दाखिल की थी. जैकलीन ने 2009 में बॉलीवुड में एंट्री की थी. जैकलीन फर्नांडिस को ईडी ने कई बार समन भी जारी किया था.
Enforcement Directorate ने बॉलीवुड एक्ट्रेस जैकलीन फर्नांडीज का नाम कथित रूप से महाठग सुकेश ...
ईडी ने जैकलीन का नाम महाठग सुकेश के खिलाफ रंगदारी के मामले में एक सप्लीमेंट्री चार्जशीट में एक आरोपी के रूप में शामिल कर लिया। Jacqueline Fernandez : प्रवर्तन निदेशालय (Enforcement Directorate) यानी ED ने बॉलीवुड एक्ट्रेस जैकलीन फर्नांडीज का नाम कथित रूप से महाठग सुकेश चंद्रशेखर (Sukesh Chandrasekhar) और अन्य से जुड़े 200 करोड़ रुपये से ज्यादा की मनी लॉन्ड्रिंग के मामले के आरोपियों में शामिल कर दिया है। 36 वर्षीय एक्ट्रेस से इस मामले में केंद्रीय जांच एजेंसी कई बार पूछताछ कर चुकी है। ईडी ने उनसे आखिरी बार जून में पूछताछ की थी। इस साल ईडी ने मनी लॉन्ड्रिंग यानी PMLA एक्ट के तहत उनकी 7.27 करोड़ रुपये की संपत्ति जब्त कर ली थी। Enforcement Directorate ने बॉलीवुड एक्ट्रेस जैकलीन फर्नांडीज का नाम कथित रूप से महाठग सुकेश चंद्रशेखर (Sukesh Chandrasekhar) और अन्य से जुड़े 200 करोड़ रुपये से ज्यादा की मनी लॉन्ड्रिंग के मामले के आरोपियों में शामिल कर दिया है
बॉलीवुड अभिनेत्री जैकलीन फर्नांडीज का नाम जबसे मनी लॉन्ड्रिंग केस में सामने आया है, ...
अभिनेत्री जैकलीन फर्नांडिस की तस्वीरें जब सुकेश चंद्रशेखर के साथ वायरल हुईं तो यूजर्स ...
New Delhi: Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement.
She also received a Mini Cooper which she returned. ED chargesheet clearly stated that “during the investigation, statements of the ‘Housefull 2’ actor were recorded on 30.08.2021 and 20.10.2021, Jacqueline stated she received gifts viz. The chargesheet mentions Jacqueline as an accused.
Jacqueline Fernandez shared a note on social media that read 'it'll all be ok' hours after reports said the Enforcement Directorate was naming her as an ...
Jacqueline has been questioned multiple times by the agency in this case, the last being in June. The actor has maintained a silence on the issue for long. Also read: [R Madhavan backs Jacqueline Fernandez as ED names her accused in ₹200 cr extortion case](https://www.hindustantimes.com/entertainment/bollywood/r-madhavan-supports-jacqueline-fernandez-as-ed-names-her-accused-in-200-crore-extortion-case-101660733733052.html)
सुकेश चंद्रशेखर की ओर से दिए गए महंगे गिफ्ट ही अभिनेत्री के गले की फांस बन गए हैं और उनकी ...
जैकलीन फर्नांडीज ने हाल ही में सोशल मीडिया पर एक पोस्ट शेयर कर मनी लॉन्ड्रिंग केस में ...
तो जैकलीन ने कहा कि सुकेश ने मुझे 4 महंगे बैग, 2 महंगे जूते, गुच्ची के 2 आउटफिट, परफ्यूम, 4 बिल्लियां, एक मिनी कूपर, 2 हीरे के झुमके, एक बहुरंगी हीरे का ब्रेसलेट गिफ्ट में दिए थे। वहीं सुकेश इस सवाल के जवाब में कहा कि उन्हें कुछ याद नहीं है। अगले सवाल में ईडी ने चंद्रशेखर से पूछा कि क्या उन्होंने जैकलीन की ओर से अद्वैत कला को 15 लाख रुपये नकद दिए? छठवां सवाल: ईडी ने चंद्रशेखर से पूछा कि उन्होंने ऑस्ट्रेलिया में जैकलीन के भाई के बैंक खाते में कितना पैसा भेजा? तीसरा सवाल: ईडी ने तीसरा सवाल चंद्रशेखर से पूछा कि उन्होंने जैकलीन को अपना परिचय क्या दिया?
ED is likely to name Jacqueline Fernandez as an accused in the ₹200 crore money laundering case in the fresh supplementary charge sheet that it is expected ...
In an earlier statement, ED said, "...funds to the tune of USD 1,72,913 (about ₹1.3 crore as per current exchange rate) and AUD 26740 (approx. [Jacqueline Fernandez ](https://www.hindustantimes.com/topic/jacqueline-fernandez)who has been questioned in connection with the ₹200 crore money laundering case linked to alleged conman Sukesh Chandrashekar is likely to be named as an accused in the case, news agency PTI reported. In exchange for the money, he promised bail for her jailed husband. From the jail, he allegedly contacted Aditi Singh, wife of the former promoter of Religare Enterprises Shivinder Mohan Singh, and extorted ₹200 crore money from her over one year. Officials confirmed to PTI that Jacqueline has been "arraigned" in it as an accused. According to ED, Sukesh Chandrashekhar gave gifts worth ₹5.71 crore to the actor, including cars, diamond jewellery, a horse, three Persian cats etc.
सुकेश चंद्रशेखर मनी लॉन्ड्रिंग मामले में ईडी ने जैकलीन फर्नांडिज को आरोपी बनाया है।
जैकलीन फर्नांडिस (Jacqueline Fernandez) का नाम कथित ठग सुकेश चंद्रशेखर के साथ जुड़ने के बाद से वह ...
गौरतलब है कि श्रीलंकाई नागरिक जैकलीन ने 2009 में हिंदी फिल्म इंडस्ट्री में अपने करियर की शुरुआत की थी. मैं मजबूत हूं, मैं अपने लक्ष्यों और सपनों को हासिल करूंगी.' इस मामले में 37 वर्षीय अभिनेत्री जैकलीन से एजेंसी ने कई बार पूछताछ की है. जैकलीन ने अपनी पोस्ट में लिखा, 'मैं शक्तिशाली हूं, मैं खुद को स्वीकार करती हूं.
Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed.
I’m strong, I will achieve my goals and dreams, I can do it.” A supplementary charge sheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. ED chargesheet clearly stated that “during the investigation, statements of the ‘Housefull 2’ actor were recorded on 30.08.2021 and 20.10.2021, Jacqueline stated she received gifts viz. Taking to Instagram, the ‘Race 3’ actor shared a post on Wednesday, which reads, “Dear me, I deserve all the good things, I’m powerful, I accept myself, it’ll all be okay.
ईडी की चार्जशीट के बाद जैकलीन फर्नांडीस को लेकर क्या बोले आर. माधवन? ' आर माधवन जैकलीन ...
यह वेबसाइट कुकीज़ या इसी तरह की तकनीकों का इस्तेमाल करती है, ताकि आपके ब्राउजिंग अनुभव को बेहतर बनाया जा सके और व्यक्तिगतर तौर पर इसकी सिफारिश करती है. ऐसे में एक ही प्रोजेक्ट को डायरेक्ट करने, उसी फिल्म में एक्टिंग करने और उसी फिल्म को प्रोड्यूस करने के बाद मैं फिर से सिर्फ़ एक्टिंग करना चाहता था." कोई भी यह सोचकर फिल्म नहीं बनाता है कि वो एक गलत फिल्म बना रहा है." बहरहाल, 'धोखा: राउंड द कॉर्नर' फिल्म में आर. माधवन से 'लाल सिंह चड्ढा' की नाकामी के बारे में भी सवाल पूछा गया, तो उन्होंने कहा, "फिल्म 'लाल सिंह चड्ढा' को बनाने के पीछे का उद्देश्य अच्छा था और फिल्म को बनाने में काफी मेहनत भी लगी है मगर आज के दर्शक वर्ल्ड सिनेमा देखते हैं और अपने सिनेमा को जज करने के लिए उसका इस्तेमाल करते हैं." मुझे नहीं लगता है कि इससे इंडस्ट्री की छवि खराब हो रही है.
In a statement, Fernandez's lawyer stated that his client has always cooperated with the investigation agencies and attended all summons issued to date.
Fernandez, who was summoned by the Enforcement Directorate (ED) several times in the matter for investigation, has been named in a supplementary charge sheet filed in a Delhi court by the Enforcement Directorate, which is probing a money trail in the extortion case linked to con man Sukesh Chandrashekar. The ED's earlier charge sheet and one supplementary charge sheet did not mention her name as an accused. The statement came a day after a charge sheet was filed against the actor in a money laundering case. - The statement came a day after the actor was charged in a money laundering case. Mumbai: Bollywood actor Jacqueline Fernandez's lawyer on Thursday claimed that the actor is a "victim of conspiracy". - Jacqueline Fernandez's lawyer stated that the actress is a "victim of a conspiracy".
Jacqueline Fernandez has been inextricably linked with the extortion case, that also involves con-man Sukesh Chandrashekha, and has been questioned multiple ...
Apart from the gifts, Chandrasekhar also gave “funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. However, her passport was seized, and she was told to stay in the country. I am strong, I will achieve my goals and dreams, I can do it,” the note read.
Jacqueline Fernandez's lawyer today claimed the actor is a "victim of conspiracy". The statement came a day after a chargesheet against the actor in a money ...
She is a victim of larger criminal conspiracy," he added. The agencies have failed to appreciate that she was cheated and conned into this matter. "She has handed over all the information to the best of her ability to the ED.
The Enforcement Directorate, which is looking into a money trail in the Chandrashekar-related extortion case, has named the actor in a supplementary chargesheet ...
The ED had already interrogated her and attached the actor’s property. The agencies have failed to appreciate that she was cheated and conned into this matter. New Delhi, Aug 18: Jacqueline Fernandez’s lawyer said that the actor is a victim of conspiracy.
सुकेश चंद्रशेखर (Sukesh Chandrashekhar) मामले में एक्ट्रेस जैकलीन फर्नांडिस (Jacqueline Fernandez) की ...
The Enforcement Directorate (ED) has decided to name [Jacqueline Fernandez]as an accused in a multi-crore money laundering case. [#JacquelineFernandez]an accused along with [#SukeshChandrasekhar]in the fraud case. जिसमें कहा गया था कि 'जांच के दौरान ये पता चला है कि सुकेश ने जैकलीन को जबरन वसूली सहित आपराधिक गतिविधियों से कमाए गए से 5.71 करोड़ रुपये के गिफ्ट दिए थे'। खबरों की माने तो, सुकेश ने जैकलीन को इस मामले में अपनी सहयोगी और आरोपी पिंकी ईरानी के जरिये ये गिफ्ट दिए थे। इतना ही नहीं बताया जा रहा है कि सुकेश ने अंतरराष्ट्रीय हवाला ऑपरेटर अवतार सिंह कोचर के जरिये जैकलीन के परिवार के सदस्यों को 1,72,913 अमरीकी डालर और 2,67,40 AUD दिए थे। ED ने जैकलीन से पूछताछ के दौरान सुकेश द्वारा दिए गए महंगे 'गिफ्ट' के बारे में पूछा था। ED ने एक्ट्रेस से पूछा था कि 'पैसे के लेन-देन के अलावा बाकी गिफ्ट क्या थे?
The lawyer of actor Jacqueline Fernandez, named an accused in an extortion case, has said the actor was a victim of a larger criminal conspiracy.
The agencies have failed to appreciate that she was cheated and conned into this matter. He claimed that the ED failed to acknowledge that she was cheated and conned into this matter. “She has always cooperated with the investigation agencies and attended all the summons issued to date.
Actress Jacqueline Fernandez has been charged in a 200 crore extortion case by the Enforcement Directorate, which is connected to imprisoned con man Sukesh ...
[Jacqueline](/topic/jacqueline)Fernandez posted. [Jacqueline Fernandez shares insta post after ED names her accused in Rs 200 crore extortion case: 'Dear me...I can do it'] Jacqueline Fernandez shares insta post after ED names her accused in Rs 200 crore extortion case: 'Dear me...I can do it'
'I deserve all good things.' Jacqueline Fernandez posts motivational quote on Instagram amid ED trouble · Fernandez's reshared post said that she will accept ...
[Fernandez](/topic/fernandez)was questioned multiple times by the ED in this case. Directed by Remo DSouza, the 'Brothers' star is also a part of Salman Khan's 'Dancing Dad' which will hit the screens on December 4 this year. The federal probe agency on Wednesday morning filed the fresh (second supplementary) charge sheet in this case before a special Prevention of Money Laundering Act (PMLA) court in Delhi. She will be seen in Abhishek Sharma-directorial 'Ram Setu' which also features actor Akshay Kumar. Fernandez has a number of projects this year in her kitty. The Insta Story said that she 'deserves' good things and will accept herself and achieve her goals.