Jacqueline Fernandez

ActorJacqueline Fernandez has been named as an accused in a chargesheet filed by the Enforcement Directorate (ED) against conman Sukesh Chandrashekhar in a ...

According to the central probe agency, Chandrashekhar allegedly used the swindled money to give Ms Fernandez gifts worth over ₹ 5 crore. In the supplementary chargesheet filed by the ED in a Delhi court, the actor has been accused of money laundering. August 30, 2021: Jacqueline Fernandez was questioned by ED as a witness in the money laundering case.

ईडी (प्रवर्तन निदेशालय) ने जैकलीन के खिलाफ 215 करोड़ रुपए के फिरौती केस( सुकेश चंद्रशेखर ...

[Katrina Kaif: बिपाशा के बाद क्या अब कैटरीना देंगी गुड न्यूज? वहीं ईडी का कहना है कि जैकलीन को इस बात की जानकारी थी कि सुकेश चंद्रशेखर फिरौती के धंधे में शामिल है। इससे पहले ईडी को पता चला था कि सुकेश ने जैकलीन को 10 करोड़ रुपए के तोहफे दिए थे। बता दें ईडी ने अभी तक मनी लॉन्ड्रिंग केस में 7 करोड़ रुपए जब्त किए हैं। जैकलीन से ईडी पहले कई बार पूछताछ कर चुकी है। ईडी ने जैकलीन से सुकेश के साथ उनके संबंध को लेकर पूछताछ की थी। Jacqueline Fernandez: जैकलीन फर्नांडीज की मुश्किलें थमने का नाम नहीं ले रही हैं। ईडी (प्रवर्तन निदेशालय) ने जैकलीन के खिलाफ 215 करोड़ रुपए के फिरौती केस (सुकेश चंद्रशेखर मामला) में आरोपी के तौर पर शामिल किया है। बता दें ईडी इसमें अभिनेत्री के खिलाफ चार्जशीट फाइल कर सकती है। सूत्रों से ईडी को जानकारी हुई है कि जैकलीन को इस फिरौती मामले में फायदा हुआ है और उनके पास लगातार पैसे पहुंचे है।

The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to ...

In addition to these gifts, it said, 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. The actor, a Sri Lanka national, debuted in the Hindi film industry in 2009. [Delhi](https://indianexpress.com/section/cities/delhi/lite/) and the actor has been arraigned in it as an accused, they said.

Jacqueline Extortion Case: बॉलीवुड अभिनेत्री जैकलीन फर्नांडिस को हाल में प्रवर्तन निदेशालय (ईडी) ...

इस मामले में जैकलीन गवाह के रूप में पहले ही अपना बयान दर्ज करा चुकी हैं. जैकलीन पर ठग सुकेश चंद्रशेखर से कई लग्जरी गिफ्ट लेने के आरोप लगे थे. Jacqueline Fernandez Accused By ED: बॉलीवुड अभिनेत्री जैकलीन फर्नांडिस (Jacqueline Fernandez) के सितारे गर्दिश में हैं. ईडी जैकलीन फर्नांडिस से सुकेश चंद्रशेखर के साथ कथित संबंधों को लेकर कई बार पूछताछ कर चुकी है. करीब 215 करोड़ रुपये की रंगदारी के मामले में जैकलीन भी आरोपी बनाई गई हैं. हाल में विक्रांत रोना (Vikrant Rona) फिल्म में नजर आईं अभिनेत्री के खिलाफ आज चार्जशीट फाइल की जी सकती है.

एक्ट्रेस जैकलीन फर्नांडिस ईडी के शिकंजे में बुरी तरह से फंसती हुई नजर आ रही हैं।

ED names actress Jacqueline Fernandez as an accused in Rs 200 crore extortion case against conman Sukesh Chandrashekar.

In the statement, she had admitted to taking gifts and loans from Sukesh during the course of the questioning. Jacqueline told the investigators that she was unaware that Sukesh was phoning her from within Tihar jail when she was questioned. In May 2022, the list of gifts given by Sukesh Chandrashekhar to Jacqueline Fernandez came to light. Sukesh Chandrasekhar, in his statement to ED last year, had claimed that he had gifted jewellery worth Rs 7 crore to Jacqueline Fernandez. Several Bollywood personalities like Jacqueline Fernandez and Nora Fatehi allegedly kept coming to the prison to meet him during his stay. During the interrogation, Sukesh Chandrasekhar confessed to giving the gifts to Jacqueline. The ED estimates that Sukesh Chandrashekhar had given gifts worth Rs 5.71 crore to her. The charge sheet also mentioned the expensive gifts given to Jacqueline Fernandez by the conman. [included](https://www.livemint.com/news/india/ed-names-jacqueline-fernandez-in-rs-200-crore-extortion-case-11660716298409.html) Bollywood actress Jacqueline Fernandez as an accused in the Rs 200 crore extortion case against conman Sukesh Chandrashekar. It has identified the actress as an accused, stating that she was aware that the gifts were purchased with illicit money. Its supplemental charge sheet says that Chandrashekar offered Fernandez gifts worth over Rs 5 crores from the money he swindled. Jacqueline Fernandez was added as an accused by the ED in a supplementary charge sheet filed in a Delhi court.

जैकलीन फर्नांडीस (Jacqueline Fernandez) के ऊपर प्रवर्तन निदेशालय (ED) ने अपना शिकंजा कस लिया है.

PICS](https://www.dnaindia.com/hindi/entertainment/bollywood/photo-gallery-jacqueline-fernandes-making-fans-crazy-her-latest-black-outfit-photos-4040787) [फर्नांडीस](https://www.dnaindia.com/hindi/entertainment/bollywood/photo-gallery-jacqueline-fernandez-new-look-slit-red-gown-wooing-fans-4036752) एक श्रीलंकाई नागरिक हैं और उनसे इस मामले में प्रवर्तन निदेशालय (ईडी) ने कई बार पूछताछ की है. प्रवर्तन निदेशालय के तरफ से कथित ठग सुकेश चंद्रशेखर और अन्य के खिलाफ आपराधिक जांच के सिलसिले में हाल ही में बॉलीवुड अभिनेता जैकलीन फर्नांडीज की 7.27 करोड़ रुपये की संपत्ति मनी लॉन्ड्रिंग रोधी कानून के तहत कुर्क की गई थी. इसके अवाला एक्ट्रेस अक्षय कुमार के साथ राम सेतु में भी नजर आएंगी. इसके अलावा एक्ट्रेस के साथ को स्क्रिप्ट लिखने में सहयोग करने के लिए 15 लाख रुपये भी दिए. यह चार्जशीट प्रिवेंशन ऑफ मनी लॉन्ड्रिंग एक्ट (पीएमएलए) के तहत दायर की जाएगी. ईडी आज दिल्ली की पटियाला हाउस कोर्ट में फिल्म एक्ट्रेस के खिलाफ सप्लीमेंट्री चार्जशीट दाखिल करेगी.

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.

The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention ...

In addition to these gifts, it said, 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. The actor, a Sri Lanka national, debuted in the Hindi film industry in 2009. [India News](https://indianexpress.com/section/india/), download [Indian Express App.](https://indianexpress.page.link/aeiu) [Jacqueline Fernandez](https://indianexpress.com/about/jacqueline-fernandez/) from the proceeds of crime generated by criminal activities including extortion.” “Chandrasekhar had put Pinky Irani, his long-time associate and co-accused in this case to deliver the said gifts to her,” the ED had then said in a statement. [attached Rs 7.27 crore funds of the actor](https://indianexpress.com/article/india/ed-attaches-assets-actor-jacqueline-fernandez-7894930/) under the PMLA apart from Rs 15 lakh cash as the agency called these funds “proceeds of crime”. [Delhi](https://indianexpress.com/section/cities/delhi/) and the actor has been arraigned in it as an accused, they said.

Actor Jacqueline Fernandez named in chargesheet in Rs 200 crore extortion case linked to conman Sukesh Chandrashekar.

The agency in April provisionally attached ₹ 7 crore assets of the actor under the Prevention of Money Laundering Act (PMLA). It has named the actor as an accused, alleging that she was aware that the gifts were bought from the proceeds of the crime. The actor has been named an accused in the supplementary chargesheet filed in a Delhi court by the Enforcement Directorate (ED), which is probing the money trail in the extortion case.

ईडी (प्रवर्तन निदेशालय) (ED) ने जैकलीन फर्नांडीस (Jacqueline Fernandez) को सुकेश चंद्रशेखर (Sukesh ...

प्रवर्तन निदेशालय के तरफ से कथित ठग सुकेश चंद्रशेखर और अन्य के खिलाफ आपराधिक जांच के सिलसिले में हाल ही में बॉलीवुड अभिनेता जैकलीन फर्नांडीज की 7.27 करोड़ रुपये की संपत्ति मनी लॉन्ड्रिंग रोधी कानून के तहत कुर्क की गई थी. अभिनेत्री को जांज एजेंसी ने सुकेश चंद्रशेखर (Sukesh Chandrashekar) के 200 करोड़ रुपये के जबरन वसूली मामले की चार्जशीट में आरोपी बनाया है. यह चार्जशीट प्रिवेंशन ऑफ मनी लॉन्ड्रिंग एक्ट (पीएमएलए) के तहत दायर की जाएगी.

The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to ...

In addition to these gifts, it said, 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. The agency said its probe found that Chandrasekhar had "delivered cash to the tune of Rs 15 lakh to a writer on behalf of Fernandez as advance for writing a script of her web series project." "Chandrasekhar had put Pinky Irani, his long-time associate and co-accused in this case, to deliver the said gifts to her," the ED had said. The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime". [Enforcement Directorate](/topic/enforcement-directorate) (ED) has decided to name Bollywood actor [Jacqueline](/topic/jacqueline) Fernandez as an accused in a multi-crore [money laundering case](/topic/money-laundering-case) linked to alleged conman Sukesh Chandrashekhar and others, official sources said on Wednesday. [ED attaches over Rs 7 cr assets of actor Jacqueline Fernandez](/article/pti-stories/ed-attaches-over-rs-7-cr-assets-of-actor-jacqueline-fernandez-122043000553_1.html) [ED to name Jacqueline as accused in conman Sukesh money laundering case](/article/current-affairs/ed-to-name-jacqueline-as-accused-in-conman-sukesh-money-laundering-case-122081700399_1.html) [Actor Jacqueline Fernandez moves Delhi court for approval to travel abroad](/article/current-affairs/actor-jacqueline-fernandez-moves-delhi-court-for-approval-to-travel-abroad-122051100895_1.html) [Jacqueline Fernandez gets court's nod to travel abroad for IIFA awards](/article/current-affairs/actress-jacqueline-fernandez-gets-court-s-nod-to-travel-abroad-to-uae-122052800921_1.html) [ED questions actress Jacqueline Fernandez in conman Chandrashekhar case](/article/current-affairs/ed-questions-actress-jacqueline-fernandez-in-conman-chandrashekhar-case-122062700425_1.html)

Jacqueline Fernandez named in chargesheet of Extortion Case linked to Sukesh Chandrashekar: बॉलीवुड एक्ट्रेस और मॉडल जैकलीन ...

फर्नांडिस ने यह भी बताया था कि उनकी बहन ने चंद्रशेखर से डेढ़ लाख अमेरिकी डॉलर का लोन लिया था। साथ ही वह ऑस्ट्रेलिया में रहने वाले उनके भाई के बैंक खाते में 15 लाख रुपए ट्रांसफर करने के लिए राजी हो गया था। ईडी ने इससे पहले जैकलीन की करीब सात करोड़ रुपए की संपत्तियां जब्त कर ली थीं। रोचक बात है कि ठग ने एक्ट्रेस को बेशकीमती तोहफे दिए थे, जिनमें हीरे की कान की बालियां, ब्रेसलेट्स, बर्किन के बैग, लुइस विटन के जूते और एक मिनी कूपर कार भी शामिल थी। अगस्त, 2021 में ठग को अरेस्ट किया गया था, जिसके बाद से जैकलीन की उससे भेंट नहीं हुई। बकौल अदाकारा, "उसने मुझे बताया था कि वह सन टीवी का मालिक है और जयललिता के सियासी परिवार से ताल्लुक रखता है।" ये बातें जैकलीन ने ईडी के अफसरों को बताई थीं, जिनका जिक्र मामले से जुड़ी चार्जशीट में था और उसके बारे में समाचार एजेंसी पीटीआई ने जानकारी दी थी। जैकलीन से इस मामले को लेकर पहले भी ईडी का दस्ता सवाल-जवाब कर चुका है। पड़ोसी मुल्क श्रीलंका मूल की अदाकारा ने अफसरों को बताया था कि वह साल 2017 से सुकेश के संपर्क में थीं। कॉनमैन ने उन्हें बताया था कि वह तमिलनाडु की तत्कालीन सीएम जे.जयललिता (दिवंगत) के परिवार से नाता रखता है।

Bollywood actress Jacqueline Fernandez has landed in legal trouble. The Enforcement Directorate has named the Vikrant Rona actress as an accused in Rs 215 ...

[Deepika Padukone](https://www.news18.com/topics/deepika-padukone/)will also be a part of this film and will feature in a special song. Jacqueline also shared the screen with Saif Ali Khan, Arjun Kapoor and Yami Gautam Dhar for the horror comedy Bhoot Police. Meanwhile, Jacqueline Fernandez was last seen in Vikrant Rona along with Kiccha Sudeep. Directed by Abhishek Sharma, Jacqueline will be sharing the screen with Akshay Kumar, Nushrratt Bharuccha, and Satya Dev in Ram Setu. Jacqueline Fernandez has been summoned by the Enforcement Directorate several times in the last year. Bollywood actress Jacqueline Fernandez has landed in legal trouble.

The ED has named the actress as an accused in the case. Agencies Chandrashekhar has also gifted BMW Car-S series to Nora Fatehi.

Investigations also revealed that the conman had gifted a BMW Car-S series to Nora Fatehi which was registered under the name of Mehboob Khan. ED investigations also revealed that Fernandez was in ‘regular contact’ with Chandrashekhar till his arrest on August 7, 2022. He also gifted a BMW car, a Rolex watch and a loan of Rs 15 lakh to her brother. [Fernandez](/topic/fernandez)made national headlines after she was questioned for nearly five hours by the ED on August 30, 2021. According to ED, Chandrashekhar also gave a loan of USD 1,73,000 to Fernandez’s sister. Now, the ED, which has filed a prosecution complaint against the actress, has claimed that she was aware of the extortion activities of

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.)

Probe relates to 'conman' Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone.

According to the agency, Sukesh had been running a cheating and extortion racket from inside the Rohini Jail in Delhi using a mobile phone. He also gave over $1.7 lakh to her sister in the United States and Australian $26,740 to her brother through an international “hawala” operator named Avtar Singh Kochhar. Based on the findings, the agency attached assets worth ₹7.27 crore of the actor in April. During the investigation, the agency found that in February 2021, Sukesh had allegedly contacted Jacqueline Fernandez on phone - posing as a senior government official named Shekhaar Ratna Vela -- through her make-up artist Shaan Muthathil. Do not type comments in all capital letters, or in all lower case letters, or using abbreviated text. She alleged that Sukesh and his associates cheated her of about ₹200 crore during 2020-21 on the pretext of helping her.

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.