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Bollywood actress Jacqueline Fernandez has been granted interim bail within the Sukesh Chandrashekhar’s Rs 200 crore cash laundering case. The Bollywood actress was seen leaving the Delhi Patiala Home Courtroom after being granted bail on interim bond pay of Rs 50,000. The subsequent date of listening to is mounted at October 22. In accordance with an ANI report, advocate Prashant Patil appeared for the actress and stated that she has to this point cooperated with the investigation companies and attended all summons until date.
In accordance with Enforcement Directorate (ED), Jacqueline Fernandez and Nora Fatehi said that they obtained prime fashions of BMW automobiles and different costly items from conman Sukesh. Throughout an investigation, Jacqueline had confirmed that she obtained luxurious luggage from Gucci, Chanel and two Gucci gymnasium outfits. The record additionally included a pair of Louis Vuitton sneakers, two pairs of diamond earrings, a bracelet of multi-colored stones and two Hermes bracelets. She returned the Mini Cooper that Sukesh gifted her.
ED was questioning Jacqueline as she is the one actress to remain in contact with Sukesh until he was arrested by the Delhi Police. The ED claimed that she continued receiving items value crores from him regardless of realizing about his felony background. In accordance with ED chargesheet, Chandrashekhar spent Rs 7 crore between February 2021 to August 2021 on items for Fernandez and her household.
Chandrashekhar was first caught between June 2020 and Could 2021 when he conned a jailed industrialist’s spouse off Rs 200 crore from Rohini jail in Delhi. He had pretended to be the Union Legislation Secretary and took benefit of the COVID-19 pandemic to tell her that her husband was thought of for a spot in a COVID-19 committee and consequently for bail if she contributes to occasion funds.
Additionally learn: PFI raids: NIA, ED searches a number of places; 100 members arrested
Additionally learn: ABG Shipyard: ED attaches belongings value Rs 2747.69 cr in financial institution fraud case
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