Rs 200 crore money laundering case: Delhi court defers hearing till Dec 12

by IANS |

New Delhi, Nov 24 (IANS) A Delhi court on Thursday deferred till December 12, the hearing in a money laundering case involving Bollywood actress Jacqueline Fernandez and multi-millionaire conman Sukesh Chandrashekhar.

Fernandez appeared in the Patiala House court in connection with the case this morning.

Earlier, on November 15, the court had granted pre-arrest bail to the actress.

The Enforcement Directorate (ED) had recently filed its second supplementary chargesheet naming Jacqueline as an accused. On September 26, the court had granted interim protection from arrest to her.
Fernandes and another Bollywood personality, Nora Fatehi, have recorded their statements as witnesses in the case.

Assets and fixed deposits worth Rs 7.2 crore belonging to Fernandez were attached by the ED. The probe agency termed these gifts and properties as "proceeds" of crime received by the actresses.

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 chargesheet 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 chargesheet 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 celebrities. A few had refused to accept gifts from him.

Latest News
CAIT files complaint with consumer body over mobile phone deal advertisement Tue, Oct 03, 2023, 04:30 PM
Inflation remains Filipinos' biggest concern: Survey Tue, Oct 03, 2023, 04:27 PM
Students' council elections in state varsities not possible without permanent VCs: Bengal govt tells HC Tue, Oct 03, 2023, 04:23 PM
Abhishek Banerjee can appear for questioning on Wednesday: ED to Calcutta HC Tue, Oct 03, 2023, 04:21 PM
Shivamogga communal clash abetted by Karnataka CM Siddaramaiah, Home Minister Parameshwara: Union Minister Tue, Oct 03, 2023, 04:20 PM
Poor sleep may increase risk of hypertension in women: Study Tue, Oct 03, 2023, 03:48 PM
SII-Oxford developed world's 2nd malaria vax gets WHO nod Tue, Oct 03, 2023, 03:47 PM
Study finds dark tea beneficial for controlling blood sugar Tue, Oct 03, 2023, 03:46 PM
Post-Covid, rise in heart attack among youth: Rajkot records 5 more fatalities in 24 hrs Tue, Oct 03, 2023, 03:45 PM
Asian Games: Atanu, Dhiraj lose in shoot-offs in recurve archery quarterfinals Tue, Oct 03, 2023, 03:44 PM
Mata Amritanandamayi's aura can only be felt, says PM Modi on her birthday Tue, Oct 03, 2023, 03:25 PM
Mayawati demands caste census in UP 'without delay' Tue, Oct 03, 2023, 03:23 PM
Australian states remain on high alert due to bushfires Tue, Oct 03, 2023, 03:23 PM
Japan experiences hottest September on record since 1898 Tue, Oct 03, 2023, 03:22 PM
SPPL aims to do business worth Rs 500 cr this festive season: CEO Tue, Oct 03, 2023, 03:08 PM