Jacqueline Fernandez

2022 - 8 - 17

ED to Name Jacqueline Fernandez as Accused in Conman Sukesh ... (PGurus)

ED has decided to name notorious conman Sukesh Chandrasekhar's conduit and partner in crimes Bollywood actor Jacqueline Fernandez as an accused in cheating ...

“Sukesh Chandrasekhar had given various gifts worth Rs.5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion,” the ED had then said in a statement. The ED has arrested eight people in this case till now including Chandrashekhar, his wife Leena Maria Paul, Pinky Irani, and others, and has also filed two charge sheets before a Delhi court. In addition to these gifts, the agency said, Chandrasekhar also gave “funds to the tune of USD 1,72,913 (about Rs.1.3 crore as per current exchange rate) and AUD 26,740 (approx. The ED is expected to file a fresh (second supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and, according to sources, the actor has been arraigned in it as an accused. The malware was found in 5 phones. He conned Aditi Singh and her sister by impersonating the Union Home Secretary and also the Law secretary over the phone. “Adopting this modus operandi, the said person contacted Aditi Singh, wife of Shivinder Mohan Singh, by impersonating himself as Union home secretary, Union law secretary, an officer from Prime Minister’s Office (PMO), and other junior officials and extorted more than Rs.200 crore from her over a period of one year on the pretext of contribution to party funds.” Jacqueline Fernandez further said that she returned a Mini Cooper car that she had similarly received. The 37-year-old actress has been questioned multiple times by the agency in this case, the last being in June. [PGurus App](https://play.google.com/store/apps/details?id=com.bilwg.pgurus&hl=en_IN&gl=US). Sukesh currently in jail was a notorious conman fooling and cheating many. [Sukesh Chandrasekhar](https://www.pgurus.com/?s=Sukesh+Chandrasekhar)’s conduit and partner in crimes Bollywood actor Jacqueline Fernandez as an accused in a multi-crore cheating and money laundering case.

Jacqueline Fernandez shares cryptic note after ED names her as ... (The Indian Express)

Jacqueline Fernandez has been inextricably linked with the extortion case, that also involves con-man Sukesh Chandrashekha, and has been questioned multiple ...

Apart from the gifts, Chandrasekhar also gave “funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. However, her passport was seized, and she was told to stay in the country. I am strong, I will achieve my goals and dreams, I can do it,” the note read.

Jacqueline Fernandez "Victim Of Conspiracy", Was Conned: Lawyer (NDTV)

Jacqueline Fernandez's lawyer today claimed the actor is a "victim of conspiracy". The statement came a day after a chargesheet against the actor in a money ...

She is a victim of larger criminal conspiracy," he added. The agencies have failed to appreciate that she was cheated and conned into this matter. "She has handed over all the information to the best of her ability to the ED.

Jacqueline Fernandez is a victim of conspiracy in money laundering ... (News9 Live)

In a statement, Fernandez's lawyer stated that his client has always cooperated with the investigation agencies and attended all summons issued to date.

Fernandez, who was summoned by the Enforcement Directorate (ED) several times in the matter for investigation, has been named in a supplementary charge sheet filed in a Delhi court by the Enforcement Directorate, which is probing a money trail in the extortion case linked to con man Sukesh Chandrashekar. The ED's earlier charge sheet and one supplementary charge sheet did not mention her name as an accused. The statement came a day after a charge sheet was filed against the actor in a money laundering case. - The statement came a day after the actor was charged in a money laundering case. Mumbai: Bollywood actor Jacqueline Fernandez's lawyer on Thursday claimed that the actor is a "victim of conspiracy". - Jacqueline Fernandez's lawyer stated that the actress is a "victim of a conspiracy".

Victim of conspiracy, was conned: Jacqueline Fernandez's lawyer ... (Lagatar English)

The Enforcement Directorate, which is looking into a money trail in the Chandrashekar-related extortion case, has named the actor in a supplementary chargesheet ...

The ED had already interrogated her and attached the actor’s property. The agencies have failed to appreciate that she was cheated and conned into this matter. New Delhi, Aug 18: Jacqueline Fernandez’s lawyer said that the actor is a victim of conspiracy.

Conman gifts for Jacqueline Fernandez (electriccitymagazine.ca)

Sources said Jacqueline Fernandez received gifts worth Rs 10 crore.New Delhi: Jacqueline Fernandez, a Bollywood actress who was named in a Rs 200 crore.

In Sukesh Chandrashekar’s version, the dates were from the end of January, 202 to August 202. Question number 10 in the minutes of the meeting – held by NDTV – goes like this. Jacqueline Fernandez said she spoke on the phone from February 2021 to August 2021.