ED payment sheet names Jacqueline Fernandez as accused in Ra 200 cr PMLA case
Final Up thus far:
Jacqueline Fernandez, who became as soon as summoned by ED loads of times in the topic for investigation, has been named as an accused in the payment sheet for the main time in the case.
A Delhi court docket will take into yarn on August 31 a supplementary payment sheet filed Wednesday by the Enforcement Directorate in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar, naming Bollywood actor Jacqueline Fernandez as an accused.
Fernandez, who became as soon as summoned by ED loads of times in the topic for investigation, has been named as an accused in the payment sheet for the main time in the case.
ED’s earlier payment sheet and one supplementary payment sheet didn’t mention her title as an accused.
The paperwork, on the replacement hand, had talked about the detail of the assertion recorded by Fernandez and Nora Fatehi in the topic.
Further Lessons Steal Praveen Singh posted the topic for August 31 on the disaster of taking cognisance of the supplementary payment sheet in the case.
In step with ED, Fernandez and Fatehi became as soon as examined and acknowledged that the actors purchased luxury autos and numerous expensive items from Chandrashekar.
ED acknowledged that all the contrivance throughout the investigation, statements of Fernandez were recorded on August 30 and October 20, 2021, the set up she acknowledged that she got items from Chandrashekar.
Statements of Fatehi were recorded on September 13 and October 14, 2021, wherein she acknowledged that she had got items from Chandrashekar and his valuable other and actress Leena Paulose.
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