How did Jacqueline Fernandez & conman Sukesh meet? 6 angles Delhi police also can simply review her about | Bollywood News
Amid the interrogation of Jacqueline Fernandez on the Economic Offences Cruise (EOW) office in Recent Delhi, Republic TV on Wednesday accessed key internal particulars of the twin carriageway of questioning the Bollywood actor will seemingly be confronted with. Jacqueline arrived at the EOW office in connection with the alleged ₹200 crore Cash Laundering case sharp conman Sukesh Chandrashekhar.
Republic has learnt that the Delhi police EOW has ready a 55-assign questionnaire for the actor in connection with the ₹200 Crore PMLA case. The company is going to quilt six key areas at some level of the questioning. Within the previous, the actor has been summoned by the Enforcement Directorate (ED) and a supplementary chargesheet has already been filed by which she is named as co-accused.
6 Areas To Be Lined At some stage in Questioning
- First meeting with Sukesh
- Predominant aspects of the particular individual that asked Jacqueline to acknowledge to Sukesh’s messages
- Assembly with Sukesh when he change into once out on parole
- How did Sukesh introduce himself?
- Predominant aspects of any provide given by Sukesh to Jacqueline
- Predominant aspects of commercial transaction between Sukesh and Jacqueline, if any
A high EOW officer urged, “We maintain got already examined 4 to 5 folks including actor Nora Fatehi. The investigation is underway to envision the whole hyperlinks whether or not they were smitten by the main conspiracy and whether folks that permitted items were attentive to his background”.
As per sources, the EOW has furthermore started making ready a supplementary Chargesheet and recording statements of all folks eager with the conmen Sukesh. Earlier this year, the Delhi Police had filed a chargesheet in opposition to Sukesh and his wife Leena, and 12 others. Police had alleged that Sukesh who change into once lodged at Rohini prison as an undertrial, extorted Rs 200 cr from aged Fortis Healthcare vice chairman Shivinder Singh’s wife over a interval of 1 year.
This comes two days after Delhi Police issued a recent summons to Jacqueline to appear for questioning. The Delhi Police postponed its questioning scheduled on September 12 because the actor cited prior commitments and asked for one other date. Alternatively, she change into once asked to join the probe on September 14. She has been named as an accused in the ED supplementary chargesheet filed in the Rs 200 crore cash laundering case sharp conman Sukesh Chandrashekar.
Earlier, Delhi’s Patiala House Court had summoned the actor and directed her to appear earlier than the court docket on September 26. Delhi court docket furthermore took cognisance of the Enforcement Directorate (ED) chargesheet in opposition to Fernandez.
Sukesh Chandrashekhar extortion case
It’s serious to deliver that the ED has named the Bollywood important particular person in its chargesheet in the cash laundering circumstances that involve conman Sukesh. The ED chargesheet has allegedly claimed that Fernandez change into once attentive to Sukesh’s involvement in criminal circumstances, but indulged in monetary transactions with him.
The ED had registered a case of money laundering in the alleged rip-off basically based mostly on the FIR registered by the Delhi Police. ED had earlier acknowledged that Fernandez’s statements were recorded on August 30 and October 20, 2021, the put she admitted to receiving items from the conman.
Sukesh Chandrashekhar is currently lodged in prison and is an accused in greater than 10 criminal circumstances registered in opposition to him, including an extortion racket to the tune of Rs 200 crore.
(Photos: Jacqueline Fernandez)
(With company inputs)
