Jacqueline Fernandez summoned by ED in Rs 200cr money laundering case
Jacqueline Fernandez has been summoned by the ED in connection with a Rs 200 crore money laundering case involving Sukesh Chandrashekhar.
Jacqueline Fernandez has been summoned by the ED in connection with a Rs 200 crore money laundering case involving Sukesh Chandrashekhar.
Delhi HC issued notice on the plea of alleged conman Sukesh Chandrasekar against punishment handed to him by jail authorities.
Asked about his involvement in the liquor policy, the alleged conman said that he will expose everyone in the case.
In the raid of Sukesh's cell, Gucci slippers worth Rs 1.5 lakhs and two jeans worth Rs 80,000 were recovered.
In a situation like this, when the person sitting in jail is writing another letter that he is getting threats, the BJP wants the three accused in the case to have a lie-detector test, BJP MP Manoj Tiwari said.
They will be probed for their alleged involvement in the organised crime syndicate being run by notorious conman Sukesh V. Chandrashekhar from Jail No. 10 of Rohini Jail.
Recently, the Enforcement Directorate (ED) had filed its second supplementary charge sheet in the case naming her as an accused.
Bollywood actor Jacqueline Fernandez on Monday reached the office of the Economic Offences Wing (EOW) of the Delhi Police to join the investigation in connection with the Rs 200 crore extortion case
Fatehi appeared before the EOW office at Mandir Marg on Friday where she was grilled for about six hours.
Delhi Police’s Economic Offences Wing (EOW) called the actress for questioning on September 12 in the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
