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It seems that the investigation into Bollywood actor Jacqueline Fernandez’s cash laundering case is nowhere near an finish. Within the newest improvement, it’s now realized that the Financial Offences Wing (EOW) of Delhi Police on Wednesday arrested Pinky Irani, who additionally occurs to be the actor’s shut pal, in reference to a Rs 200-crore cash laundering case whereby actor Jacqueline Fernandez, conman Sukesh Chandrashekar and others are embroiled.
Delhi Police arrests Pinky Irani who launched Jacqueline to conman Sukesh
Delhi Police sources, as reported by India In the present day, have held Irani chargeable for introducing Jacqueline to Sukesh.
“After having ample proof in opposition to her, Pinky Irani has been arrested on this case and produced earlier than the involved court docket, the place her three-day police custody remand was granted,” police sources stated, as reported by India In the present day.
Delhi Police spokesperson Suman Nalwa, as per ETimes, confirmed the event of such sources and stated that Irani is a resident of Mumbai and had joined the investigation on the Financial Offence Wing (EOW) workplace.
“After having ample proof in opposition to her, she has been arrested on this case and produced earlier than the court docket the place her police remand for 3 days has been granted. Additional investigation is in progress,” Nalwa stated.
Notably, Irani was earlier arrested by the Enforcement Directorate (ED) and was later launched on bail.
Jacqueline Fernandez granted bail
Final week, the 37-year-old actress recorded her assertion below Part 164 in Delhi’s Patiala Courtroom whereby she has been named as an accused within the case. Weeks in the past, Jacqueline was granted pre-arrest bail within the case by a Delhi court docket on November 15.
Chandrashekhar, who’s at present lodged in jail, is accused of allegedly dishonest varied folks, together with high-profile folks resembling former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.
On August 17, the Enforcement Directorate filed a cost sheet that acknowledged Fernandez as an accused in a multi-crore cash laundering case. Including up, the ETimes reported that Fernandez and Bollywood actor Nora Fatehi allegedly acquired luxurious vehicles and different costly presents from the conman.
Additionally Learn: Listening to in opposition to Jacqueline Fernandez in cash laundering case deferred until December 12 by Delhi Courtroom
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