Bollywood actress Jacqueline Fernandez, who has been present process investigation within the Sukesh Chandrashekhar extortion case, has been summoned to seem for questioning on September 14 by Delhi Police. On Monday, the actress requested to postpone the questioning schedule and her want was granted. A senior police officer had confirmed to ANI that on account of prior commitments, the actress was not obtainable.
Jacqueline has communicated to Delhi police through electronic mail that on account of prior commitments, she will not be capable to be part of the investigation on September 12, the senior officer had revealed. He added that Jacqueline was summoned to hitch the investigation on September 12 on the EOW workplace at Mandir Marg round 11 am.
In the meantime, Enforcement Directorate (ED) has named Jacqueline of their chargesheet into the cash laundering circumstances that contain Sukesh. ED chargesheet said that Jacqueline knew about Sukesh involvement in prison circumstances. Nonetheless, she selected to miss his prison previous and regardless of of that she received indulged in monetary transactions with him.
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 obtained presents from Chandrashekar.
ED additionally stated that Fernandez had used proceeds of crime and worthwhile presents purchased utilizing it for herself and her relations in India and overseas and that this quantities to an offence of cash laundering below part 3 of the Prevention of Cash Laundering Act 2002.
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