Jacqueline Fernandez cash laundering case: Delhi court docket defers listening to in opposition to Jacqueline Fernandez until Dec 12 in Rs 200-cr money-laundering case

The Area of Patiala Court docket on Thursday adjourned the cash laundering listening to of Bollywood actress Jacqueline Fernandez in a 200 crore cash laundering case involving multimillionaire Sukesh Chandrashekhar.

The Delhi court docket will now listen the case on December 12. The actress flew to the capital and gave the impression in court docket on Thursday morning at a listening to wherein she was once granted bail pending arrest on November 15.

Whilst granting Fernandez bail in opposition to Rs 200 crore within the case, the Patiala Area Court docket indicated that it is still tested whether or not the alleged presents won through the actress from the con artist Chandrasekhar had been the true proceeds of crime.

Thus, the court docket dominated that the actress has the correct to reduction, since all over the investigation of the case she was once now not arrested. The Division of Regulation Enforcement (ED), which is investigating the case, not too long ago filed a 2d further indictment wherein the company named Fernandez as a defendant.

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Within the first further price filed through ED in February, the company mentioned that Pinky Irani, an alleged assistant to Chandrashekhar, presented the swindler to Fernandez.

Within the indictment, ED mentioned that Irani selected pricey presents for Fernandez and left them at her space after Chandrashekhar made bills.

Excluding Fernand, any other Bollywood character, Nora Fatehi, additionally recorded her testimony as a witness within the 200 crore cash laundering case.

Belongings and glued deposits price Rs 7.2 crore belonging to Fernandez had been seized through the ED. The investigation company known as those presents and assets “proceeds” from crimes won through the actresses.

Chandrashekhar, who’s these days in jail, is accused of defrauding many of us, together with high-profile figures equivalent to former Fortis Healthcare promoter Shivinder Mohan Singh, spouse of Aditi Singh.

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