Wednesday, 08 February 2023

 

 

LATEST NEWS Sab Fadey Jaange Trailer: Harish Verma & Hashneen Chauhan’s Upcoming Film Is Filled With Intense Thrill Chief Minister Sukhvinder Singh Sukhu meets Union Minister Nitin Gadkari Kashmir Files Again Facing Criticises, Prakash Raj Calls The Film ‘Nonsense’ Bram Shanker Jimpa kick starts campaign to make 'Bhangi Chow' garbage free Sukhvinder Singh Sukhu lays foundation of 'Himachal Niketan' at Delhi Block Diwas : DC Reasi Babila Rakwal listens to people’s issues at remote Panchayat Shikari in Mahore Weekly Block Diwas : DDC Rajouri Vikas Kundal presides over public outreach camp at Palma Health Department Doda bids adieu to outgoing CMO Chairperson DDC attends outreach programme on Swachhta Abhiyan DLSA Jammu organises health check up camp for senior citizens Yami Gautam Dhar met real life crime journos during 'Lost' shoot Narendra Modi tears into Oppn, terms allegations against him as baseless Sidharth Malhotra, Kiara Advani make first public appearance as man and wife after wedding Sukhvinder Singh Sukhu lays stone of Rs 57.72 cr Himachal Niketan Sidharth Malhotra Did THIS During Wedding, Every Girl Hopes Their Partners To Do Same Ons Jabeur pulls out of Dubai and Doha events, to undergo minor surgery Need tougher laws to tame Big Tech from collecting personal data : Joe Biden Sharmila Tagore to make digital debut with 'Gulmohar', set to drop on March 3 IND v AUS : Going to follow horses for courses policy, says Rohit Sharma as India face selection dilemma Shubman Gill, Hardik Pandya gain big in ICC Men's T20I Player Rankings after series victory over New Zealand IND v AUS : We have to play on whatever wickets provided to us, Rohit Sharma dismisses talk of doctored wickets

 

Jacqueline Fernandez granted pre-arrest bail in money-laundering case

Jacqueline Fernandez, Bollywood, Entertainment, Mumbai, Actress, Cinema, Hindi Films, Movie, Mumbai News, Heroine, Crime News, Money Laundering Case, Rs 200 Crore Money Laundering Case, Sukesh Chandrashekhar, Enforcement Directorate, ED

Web Admin

Web Admin

5 Dariya News

New Delhi , 15 Nov 2022

A Delhi court on Tuesday granted pre-arrest bail to actress Jacqueline Fernandez in the Rs 200 crore money-laundering case involving multimillionaire conman Sukesh Chandrashekhar, which is being probed by the Enforcement Directorate (ED).

Additional Sessions Judge Shailender Malik delivered the order which had been reserved last week. A detailed copy of the order will be made available later in the day.The ED had recently filed its second supplementary charge sheet naming Jacqueline as an accused. On September 26, the court had granted interim protection from arrest to Jacqueline.

Jacqueline and another Bollywood personality, Nora Fatehi, have recorded their statements as witnesses in the case.Earlier, fixed deposits worth Rs 7.2 crore belonging to Jacqueline were attached by the ED. The probe agency termed these gifts and properties as "proceeds" of crime received by the Jacqueline and Nora.

In February, the ED had filed its first supplementary charge sheet against Pinky Irani, an alleged aide to Chandrashekhar who introduced him to Bollywood actors.It had been alleged in the charge sheet that Pinky used to choose expensive gifts for Jacqueline and drop them at her residence after Chandrashekhar made the payments.

Last December, the probe agency had filed the first charge sheet in this matter before the court of Additional Sessions Judge Praveen Singh.As per official sources, Chandrashekhar has spent around 20 crore on different models and Bollywood celebs. A few had refused to take gifts from him.

 

Tags: Jacqueline Fernandez , Bollywood , Entertainment , Mumbai , Actress , Cinema , Hindi Films , Movie , Mumbai News , Heroine , Crime News , Money Laundering Case , Rs 200 Crore Money Laundering Case , Sukesh Chandrashekhar , Enforcement Directorate , ED

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2023 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD