The Enforcement Directorate (ED) has chosen to accuse Bollywood actor Jacqueline Fernandez of money laundering in connection with alleged conman Sukesh ...
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.
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.)
सुकेश चंद्रशेखर मनी लॉन्ड्रिंग मामले में ईडी ने जैकलीन फर्नांडिज को आरोपी बनाया है।
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.
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.
अरबी घोड़े, पर्शियन बिल्ली, 15 हीरे के झुमके; ठग सुकेश ने जैकलीन को दिए थे 5.4 करोड़ के तोहफे.
[पैगंबर विवाद में विधायक टी. अरबी घोड़े, पर्शियन बिल्ली, 15 हीरे के झुमके; ठग सुकेश ने जैकलीन को दिए थे 5.4 करोड़ के तोहफे [हिंदी न्यूज़](/) [देश](/national/)अरबी घोड़े, पर्शियन बिल्ली, 15 हीरे के झुमके; ठग सुकेश ने जैकलीन को दिए थे 5.4 करोड़ के तोहफे
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 ...
सुकेश चंद्रशेखर की ओर से दिए गए महंगे गिफ्ट ही अभिनेत्री के गले की फांस बन गए हैं और उनकी ...
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.
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.
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.
'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.
Conman Sukesh Chandrashekhar, who is currently in jail in connection with a Rs 200 crore extortion case, introduced himself as the "owner of the Sun TV and ...
In Sukesh Chandrashekar's version, the dates were from January-end, 2021, to August 2021. Jacqueline Fernandez said they have spoken on the phone from February 2021 to August 2021. "He introduced himself as Shekhar Ratna Vela and as the owner of Sun TV and as the nephew of Jayalalithaa," the actor said during a face-to-face questioning with Sukesh Chandrashekhar.
200 करोड़ के एक्सटॉर्शन केस में नाम आने पर क्या बोलीं जैकलीन फर्नांडिस? · 1) धांसू सीरीज़ ' ...
फिल्म से जुड़ी ताजा खबर ये है कि इस फिल्म के लिए अक्षय का 'मैं खिलाड़ी तू अनाड़ी' गाना रीमिक्स किया गया है. ED ने अपनी नई चार्जशीट में जैकलीन फर्नांडिस को 200 करोड़ रुपए के एक्सटॉर्शन केस में आरोपी बनाया है. वामसी पैडिपली डायरेक्टेड इस फिल्म में विजय के साथ रश्मिका मंदाना लीड रोल कर रही हैं. इस बिग बजट फिल्म को दो हिस्सों में रिलीज़ करने की बात चल रही है. फिल्म का पहला पोस्टर रिलीज़ किया गया है. अब उस फिल्म का सीक्वल आ रहा है.
This comes after the actress has been named as an accused on Wednesday in a charge sheet filed by the ED in Rs 200 crore money laundering case against the ...
[Jacqueline Fernandez ](https://www.firstpost.com/tag/jacqueline-fernandez)will reportedly move to the Patiala Court on Thursday to seek a copy of the charge sheet filed by the Enforcement Directorate against conman [Sukesh Chandrasekhar](https://www.firstpost.com/tag/jacqueline-fernandez). Earlier, Prashant in conversation with TOI revealed that they haven’t received any official information from the authorities, and learned about the “complaint being filed by the ED only through media reports.” And went on to say that if these “media reports are true,” then it is very unfortunate that the actress has been named “as an accused” in the money laundering case. Follow us on [also read] [World](https://www.firstpost.com/category/world) [Govt mulls banning around 300 predatory money lending apps, most of which are based in China](https://www.firstpost.com/world/govt-mulls-banning-around-300-predatory-money-lending-apps-most-of-which-are-based-in-china-11097161.html) And now the actress will be moving the Patiala Court to ask for a copy of the filed charge sheet, the report stated. The lawyer revealed that they have also listed an application seeking permission to travel abroad before the Delhi Court almost 15 days ago. Prashant added, “The application for permission to travel abroad is listed tomorrow before the Special PMLA Court at Delhi. We shall make an application to the Hon’ble Court to issue a summons for Jacqueline and fix a date for her physical appearance.” [Entertainment](https://www.firstpost.com/category/entertainment) [Jacqueline Fernandez named an accused in a 200-crore extortion case](https://www.firstpost.com/entertainment/jacqueline-fernandez-named-an-accused-in-a-200-crore-extortion-case-11067261.html) This comes after the actress has been named as an accused on Wednesday in a charge sheet filed by the ED in Rs 200 crore money laundering case against the conman. The report quoted Prashant Patil as saying, “We will apply for a certified copy of the complaint filed by the Enforcement Directorate.” Adding that this is a “right of the accused,” the lawyer said that they are hopeful that they will get it. Jacqueline Fernandez will be reportedly moving to the Patiala Court on Thursday to seek a copy of the charge sheet filed by the Enforcement Directorate against conman Sukesh Chandrasekhar. According to The Times Of India, Jaqueline’s lawyer Prashant Patil has claimed that the actress hasn’t received any copy of the complaint filed.
जैकलीन फर्नांडीस के खिलाफ चार्जशीट दायर होने के एक दिन बाद लीगल टीम ने एक बयान जारी ...
सुकेश ने जैकलीन को कई महंगे गिफ्ट्स दिए हैं, जो वसूली के पैसों का है. ईडी ने एक्ट्रेस को भी 215 करोड़ की रंगदारी के मामले का दोषी बताया है. सुकेश के किए धोखाधड़ी और वसूली का फायदा जैकलीन को भी मिला है. ईटाइम्स से बातचीत में जैकलीन के वकील प्रशांत पाटिल ने एक्ट्रेस को इस केस में फंसी हुई एक पीड़ित बताया है. लीगल टीम के वकील प्रशांत ने ये भी कहा कि- ''इस केस में जैकलीन आरोपी नहीं पीड़ित हैं. लीगल टीम ने एक्ट्रेस को इस केस का विक्टिम बताया है.