Jacqueline Fernandez & Nora Fatehi are as of now witnesses in the case and have recorded their testimonies in the 200 crore PMLA case. Jacqueline said that she 'didn't know the background of conman Sukesh Chandrashekhar and she was ready to cooperate in the process of seizing the gifts given to her by him.'
Patiala House Court recently took cognizance of the ED's chargesheet filed against Sukesh Chandrashekhar, wife Leena Maria Paul and others in the Rs 200 crore money laundering case. All the accused are presently in judicial custody. The ED, a financial probe agency, has recently arrested them under the PMLA in the extortion racket which was being run from a Delhi jail.
Conman Sukesh Chandrasekhar gave Jacqueline Fernandez a lot of luxury gifts which included Gucci outfits for gym wear, Gucci shoes, Rolex watch, 15 pairs of earrings, 5 Birkin bags, Hermes bangles and LV bags. He also gave a mini chopper to Jacqueline which she returned, as per the ED charge sheet.
On Monday, the Enforcement Directorate (ED) once again sent Jacqueline Fernandez a summon to join the ongoing probe. She will appear before the ED on December 8. The agency will record her statement at the MTNL office in Centre Delhi. The questioning can go for more than five hours. Recently, the actress was stopped at Mumbai International Airport by immigration officials due to a LOC (Look Out Circular) which was issued against her over a Rs 200 crore extortion case.
Bollywood actress Jacqueline Fernandez was offloaded from an Air India flight at about 5.25 pm on Sunday (December 5) by Immigration Officials as a Look Out Circular in the case of the Enforcement Directorate is pending against her.
The ED's case is that Anil Deshmukh, while serving as Maharashtra's Home minister, misused his official position and through dismissed police officer Sachin Waze collected Rs 4.70 crore from various bars and restaurants in Mumbai.
The investigation, officials said, pertains to some funds allegedly received by Tassaduq Hussain in his accounts from some Kashmir-based businesses.
Mehbooba Mufti, who has herself been questioned by the ED in the past in connection with another money laundering case, said that she has been protesting against the killing of innocent civilians in the outskirts of Srinagar.
The former Maharashtra Home Minister was arrested on Nov 1, after over 12 hrs of questioning.
A special holiday court on November 6 had sent Anil Deshmukh to judicial custody after rejecting the ED's plea seeking extension of his remand.
The ED has alleged that Khaira is an "associate" of drug case convicts and fake passport racketeers.
The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.
Deshmukh appeared before the agency after the Bombay High Court last week refused to quash ED summonses against him. He had skipped at least five ED notices.
Deshmukh had skipped at least four summons issued by the ED in the case but after the Bombay High Court last week refused to quash these summons, he appeared before the agency.
FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.
"Jacqueline Fernandez is being called to testify as a witness by the ED. She has duly recorded her statements & in future will also be completely co-operating in investigations," actress' spokesperson said in a statement.
After skipping three summons by the ED, Jacqueline Fernandez on Wednesday (October 20) appeared before the probe agency for questioning in an alleged Rs 200-crore money-laundering case.
ED has issued fresh summons to actress Jacqueline Fernandez in Sukesh Chandrashekhar case. The actress has been asked to appear in ED's Delhi office on Monday (October 18).
As newer details in the Sukesh Chandrasekar 200 crore money laundering case unfold, ED is expected to grill Bollywood actress Jacqueline Fernandez in her connection with the same.
Nora Fatehi was on October 14 summoned and interrogated by ED in a money laundering case. The actress has now issued a fresh statement through her spokesperson on her involvement in the case.
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