HomeBollywoodJacqueline Fernandez once more summoned in Rs 200 crore fraud case in...

Jacqueline Fernandez once more summoned in Rs 200 crore fraud case in reference to conman Sukesh Chandrasekhar

New Delhi: Jacqueline Fernandez will get in bother once more because the Financial Offences Wing of Delhi Police issued one other summon to her.
Delhi Police has summoned her to hitch the investigation in reference to the Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar. The actress requested the EOW to postpone the questioning on Monday, September 12, citing pre-scheduled shoots as a cause.
In accordance with Indian Specific, Particular CP Ravindra Singh Yadav mentioned, “Investigation is occurring to establish all of the hyperlinks, (and whether or not) folks concerned in the primary conspiracy and individuals who accepted presents have been conscious of his background or not.” 

Additionally, he mentioned that not less than 5 folks have been summoned, together with actor Nora Fatehi for questioning within the case.
ED had registered a case of cash laundering within the alleged rip-off over the FIR registered by the Delhi Police. ED had earlier said that Fernandez`s statements have been recorded on August 30 and October 20, 2021, the place she admitted to having acquired presents from Chandrashekar.  
ED additionally mentioned that Fernandez had used proceeds of crime and beneficial presents purchased utilizing it for herself and her members of the family in India and overseas and that this quantities to an offense of cash laundering beneath part 3 of the Prevention of Cash Laundering Act 2002.
Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is at the moment lodged in a Delhi jail and faces over 10 prison circumstances registered towards him.

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