The court was scheduled to hear the regular bail plea of the Bollywood actor. On the last date of the hearing, Jacqueline was granted interim bail in the ...
On the last date of the hearing, Jacqueline was granted interim bail in the matter. ED charge sheet stated that “during the investigation, statements of Jacqueline Fernandez were recorded on August 30, 2021, and October 10, 2021. The court was scheduled to hear the regular bail plea of the Bollywood actor. She also received a Mini Cooper which she returned”. Hearing on regular bail and other pending applications have been scheduled for November 10. The interim bail was granted following the court's order for the ED to file a reply to the star's bail application.
A Delhi court has extended Jacqueline Fernandez's interim bail till November 10 in the Rs 200 crore money laundering case involving conman Sukesh ...
Jacqueline was allegedly gifted jewellery worth over Rs 7 crore by Sukesh Chandrasekhar. The hearing of bail and other pending applications is scheduled for November 10. A Delhi court has extended Jacqueline Fernandez's interim bail till November 10 in the Rs 200 crore money laundering case involving conman Sukesh Chandrasekhar.
A Delhi Court extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the case related to ₹200 crore money laundering matter ...
On Saturday, the Enforcement Directorate told a Delhi court that actor Jacqueline Fernandez tried to leave India while she was being investigation in the ...
While hearing the actor's bail application, her lawyers argued that the law enforcement agency haven't provided Fernandez with any document. The agency in its charge sheet named Chandrashekhar, who is facing a number of cases by different agencies for impersonation and fraud, and Sanjay Jain, who used to handle his legal matters. In its reply, the agency alleged that the Bollywood star has been noncooperative in the investigation and she has also tampered with evidence by deleting data from her mobile phone.
Lagatar24 Desk. New Delhi, Oct 22: Actress Jacqueline Fernandez's interim bail in the Rs 200 crore money laundering case involving conman Sukesh ...
[Lagatar ](https://lagatar24.com)Android App . Sukesh Chandrasekhar allegedly gave Jacqueline jewellery worth more than Rs 7 crore. November 10 is the day set for the hearing on bail and other pending petitions.
Sukesh Chandrashekhar case: ED has opposed actor Jacqueline Fernandez's bail plea. The agency has said that Fernandez never cooperated with probe, ...
Further, the agency said that the actress did not cooperate with the investigators. Last month, a Delhi court granted interim bail to actor Jacqueline Fernandez. According to ED's earlier Chargesheet, Jacqueline and Nora Fatehi examined and stated that they got top models of BMW cars. Jacqueline's plea for regular bail will be heard by the court on November 10 at 10 am. The agency opposed her bail plea saying 'Fernandez never cooperated with the probe, only made the disclosure when confronted with evidence.' On Saturday, the actress appeared before Patiala House court in Delhi for the aforementioned case. Her interim bail plea has been extended until the next hearing.
मनी लॉन्ड्रिंग मामले में बॉलीवुड अभिनेत्री जैकलीन फर्नांडीज की अंतरिम जमानत 10 नवंबर ...
Jacqueline Fernandez Bail: बॉलीवुड अभिनेत्री जैकलीन फर्नांडीज की रेगुलर बेल का प्रवर्तन निदेशालय ...
Jacqueline Fernandez: मनी लॉन्ड्रिंग मामले में अभिनेत्री जैकलीन फर्नांडीज को मिली अंतरिम ...
जानिए, एबीपी सी-वोटर सर्वे से मिले संकेत ](https://www.jansatta.com/national/mallikarjun-kharge-win-battle-of-2024-with-rahuls-bharat-jodo-yatra-know-the-indications-from-abp-c-voter-survey/2436125/) [ दिल्ली ](https://www.jansatta.com/about/delhi/)की एक अदालत में सुकेश चंद्रशेखर के खिलाफ 200 करोड़ रुपये के जबरन वसूली मामले में दायर एक पूरक आरोपपत्र में उन्हें एक आरोपी बनाया था। इसके बाद अदालत ने जैकलीन को समन भी भेजा था। आरोपी बनाए जाने के बाद जैकलीन के वकील ने अभिनेत्री की जमानत के लिए पटियाला हाउस कोर्ट का दरवाजा खटखटाया था और याचिका दायर की थी। [अदालत ने जांच एजेंसी](https://www.jansatta.com/entertainment/actor-jacqueline-fernandez-gets-interim-bail/2397014/) से सवाल किया कि क्या सभी आरोपियों को चार्जशीट की कॉपी दे दी गई। इसके जवाब में जैकलीन के वकील प्रशांत पाटिल ने कहा कि ईडी ने अदालत में कहा था कि वो चार्जशीट की कॉपी दे देगी, लेकिन उसके बाद भी नहीं मिली। इसके बाद कोर्ट ने ईडी को सभी आरोपियों को चार्जशीट की कॉपी देने के लिए कहा। इससे पहले कोर्ट ने 26 सितंबर को 200 करोड़ के मनी लॉन्ड्रिंग मामले में 50 हजार रुपये के जमानत बॉड पर जैकलीन को अंतरिम जमानत दी थी। [Mallikarjun And Congress: राहुल की भारत जोड़ो यात्रा से 2024 की लड़ाई जीत पाएंगे मल्लिकार्जुन खड़गे?
Money Laundering Case सुकेश चंद्रशेखर से जुड़े 200 करोड़ रुपये के मनी लॉन्ड्रिंग से संबंधित ...
बॉलीवुड अभिनेत्री जैकलीन फर्नांडिज की नियमित जमानत याचिका पर प्रवर्तन निदेशालय (ईडी) के मामले में सुकेश चंद्रशेखर से जुड़े 200 करोड़ रुपये के मनी लॉन्ड्रिंग मामले में शनिवार को पटियाला हाउस कोर्ट में सुनवाई हुई थी। जैकलीन अपने वकीलों के साथ दोपहर दो बजे कोर्ट पहुंची थीं। पिछली सुनवाई में भी कोर्ट ने उन्हें 26 सितंबर को अंतरिम जमानत दे दी थी। मामले में 10 नवंबर को नियमित जमानत और अन्य लंबित आवेदनों पर सुनवाई होनी है। इस दौरान कोर्ट ने ईडी को चार्जशीट और सभी पक्षों से अन्य प्रासंगिक दस्तावेज उपलब्ध कराने का निर्देश दिया है। नई दिल्ली, जागरण संवाददाता। सुकेश चंद्रशेखर से जुड़े 200 करोड़ रुपये के मनी लांड्रिंग के मामले में अभिनेत्री जैकलीन फर्नांडिज की मुश्किले कम नहीं हो रही हैं। मामले में जांच कर रही ईडी (प्रवर्तन निदेशासय, ED) ने जैकलीन की जमानत याचिका का विरोध किया है। वहीं, पटियाला हाउस कोर्ट ने शनिवार को अभिनेत्री को राहत देते हुए अंतरिम जमानत को 10 नवंबर तक बढ़ा दिया है। Money Laundering Case सुकेश चंद्रशेखर से जुड़े 200 करोड़ रुपये के मनी लॉन्ड्रिंग से संबंधित मामले में दिल्ली की पटियाला हाउस कोर्ट जैकलीन फर्नांडीज को राहत दे दी है। अदालत ने जैकलीन की अंतरिम सुरक्षा 10 नवंबर तक बढ़ा दी है।
Enforcement Directorate (ED) said Jacqueline Fernandez appears to be “deep-pocketed” and could interfere with the ongoing investigation.
ED charge sheet stated that “during the investigation, statements of Jacqueline Fernandez were recorded on August 30, 2021, and October 10, 2021. The court also directed the ED to provide the charge sheet and other relevant documents to all parties. However, the court deferred the matter for November 10 and extended the interim bail of the actress. The ED also said that she made an abortive bid to flee India but couldn't do it due to the issuance of the look-out circular (LOC). She also received a Mini Cooper which she returned”. [Latest India News](https://www.hindustantimes.com/india-news)along with [Latest News](https://www.hindustantimes.com/latest-news)and [Top Headlines](https://www.hindustantimes.com/)from India and around the world.
“Jacqueline Fernandez never cooperated with the investigation, only made disclosure when confronted with evidence,” said ED opposing the bail plea filed by the ...
ED said that Jacqueline appears to be deep pocketed and could interfere with the ongoing probe. Jacqueline was allegedly gifted jewellery worth over Rs 7 crore by Sukesh Chandrasekhar. The hearing of bail and other pending applications is scheduled for November 10.
Jacqueline Fernandez: जैकलीन फर्नांडीज की जमानत याचिका के जवाब में, ED ने इसका विरोध करते हुए कहा ...
The IANS is in possession of ED documents which confirm that Jaquline Fernandez had deleted data from her cell phone.
The IANS is in possession of ED documents which confirm that she had deleted data from her cell phone. She also tried to flee abroad," the ED has claimed. The IANS is in possession of ED documents which confirm that Jaquline Fernandez had deleted data from her cell phone.
The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave ...
An amount of Rs 7,12,24,767 had been identified till now as proceed of crime and the same was attached," the ED said. Initially, Jacqueline denied that Chandrashekhar had purchased two cars for her parents but on December 12, 2021 she admitted it. She has not been given regular bail. She also tried to flee abroad," the ED has claimed. The ED said that Jacqueline never cooperated with the investigation team, and only when confronted with evidence and statements, she had made disclosure. [Enforcement Directorate](/topic/enforcement-directorate) (ED) has claimed that [Bollywood](/topic/bollywood) actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country.
The actor was summoned by the Patiala House Court on August 31 after the Enforcement Directorate had named her in a supplementary chargesheet for her alleged ...
We request you to support our award-winning journalism by making a financial contribution towards the Scroll Ground Reporting Fund. She also tried to flee India but could not do so due to a look-out circular, the agency claimed. [supplementary chargesheet](https://scroll.in/latest/1030682/actor-jacqueline-fernandez-named-as-accused-by-enforcement-directorate-in-money-laundering-case) had mentioned that Chandrashekhar had given gifts worth Rs 5.71 crore to Fernandez from the proceeds of crime generated by criminal activities, including extortion. Chandrashekhar was arrested by the Delhi Police on August 7 for allegedly extorting around Rs 215 crore from Shivinder Singh, a former promoter of pharmaceutical giant Ranbaxy, and his wife Aditi Singh. The investigating agency also claimed that Fernandez was aware that the gifts given to her were the proceeds of a crime. The
बॉलीवुड एक्ट्रेस जैकलीन फर्नाडीज को भले ही मनी लॉन्ड्रिंग मामले में अदालत से थोड़ी ...
ठग सुकेश से जुड़े मामले में कोर्ट ने जैकलीन फर्नांडिस की जमानत 10 नवंबर तक के लिए बढ़ा ...
Fernandez has been accused of enjoying the proceeds of a crime in which conman Sukesh Chandrashekar had allegedly extorted Rs 200 crore from Aditi Singh, ...
It has claimed the expensive gifts Chandrashekar gave to Fernandez were done through accommodation entry providers from Kerala, The agency alleged that Fernandez never cooperated with the investigation and only when confronted with evidence, she made disclosures. Special Public Prosecutor Shailesh N Pathak appearing on behalf of the ED opposed her bail before Additional Sessions Judge Shailender Malik at Patiala House Court alleging that she “made an abortive bid to flee away from India”.
जेल में बंद महाठग सुकेश चंद्रशेखर ने अपने वकील को एक चिट्ठी लिखी है, जिसमें उन्होंने ...
जैकलीन की नियमित जमानत याचिका पर दिल्ली अदालत में सुनवाई चल रही थी. जैकलीन के वकील ने कहा ...
ईडी की चार्जशीट के मुताबिक, यह स्पष्ट है कि जैकलीन फर्नांडीज सुकेश के आपराधिक रिकॉर्ड के बारे में जानतीं थीं इसके बावजूद आरोपी (सुकेश चंद्रशेखर) द्वारा दिए गए कीमती सामान, आभूषण और महंगे गिफ्ट्स का जैकलीन ने लाभ लिया. अब दोनों स्टार्स पर सुकेश की काली कमाई से लाभ उठाने का आरोप है इसलिए दोनों को पूछताछ के घेरे में रखा गया है. इस याचिका का विरोध करते हुए ईडी ने आरोप लगाया कि जैकलीन फर्नांडीज ने अपने मोबाइल फोन से डेटा डीलीट कर जांच के दौरान सबूतों से छेड़छाड़ की है.
Jacqueline Fernandez made an appearance before the Patiala House Court in association with the Rs 200 crore extortion investigation concerning alleged ...
The court will consider Jacqueline's request for standard bail on 10th November at 10 a.m. However, the documents made explicit the specifics of the comments by Fernandez and fellow actor The views expressed here are that of the respective authors/ entities and do not represent the views of Economic Times (ET). Earlier, on 31st August, the court had ordered Fernandez to appear in court after taking note of a supplemental charge sheet that was submitted by the Enforcement Directorate. Fernandez agreed to receive gifts from Chandrashekar in statements that were recorded on 30th August and 20th October, according to the ED. Actress Jacqueline Fernandez was granted temporary release by a Delhi court last month.
Latest report submitted by the ED stated that Jacqueline Fernandez had been non-cooperative during the investigations regarding the extortion case.
She also agreed that her sister had received $1,72,913 in her account. The department has identified ₹7,12,24,767 as proceeds of crime and attached it with the report. She also tried to flee abroad,” the ED had claimed. She has been interrogated for over eight hours because the ED was trying to understand her involvement with one of the primary accused multimillionaire conman Chandrasekhar. According to the latest reports, the department has submitted a report claiming that the actor had been non-cooperative throughout the investigation. The ED had prepared and submitted a charge sheet in which Fernandez is amongst the accused.