Jacqueline Fernandez has been hitting the headlines for a very long time as a result of her reference to the Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar. The Delhi police has now ready a prolonged listing of questions for Jaqueline Fernandez forward of her summon. The actress shall be interrogated by the Delhi Police’s Financial Offences Wing on Wednesday, September 14.
In keeping with a senior police officer, Jacqueline has been requested to attend the investigation on the EOW headquarters on Mandir Marg tomorrow morning round 11 a.m. The identical police officer acknowledged that that they had a listing of questions they need Jacqueline to reply. The questions revolved round her relationship with Sukesh and the issues she obtained from him. The officer acknowledged that she can even be questioned about how incessantly she spoke with or met with Sukesh over the cellphone throughout that point.
Pinky Irani has additionally been referred to as to the probe by the financial crimes wing. Irani, who knew each Sukesh and Jacqueline Fernandez, reportedly assisted Sukesh in getting in contact together with her.
In keeping with sources, Pinky and Jacqueline could also be confronted throughout interrogation to achieve extra readability on the matter. Jacqueline has been knowledgeable that her inquiry might take longer than anticipated and has been requested to schedule her keep in Delhi accordingly.
Jacqueline was beforehand talked about by the Enforcement Directorate (ED) of their cost sheet within the Sukesh-related cash laundering investigation. In keeping with the enforcement company’s cost sheet, Jacqueline was accused of partaking in monetary transactions with Sukesh regardless of being conscious of his involvement in felony instances.
One other officer stated, “The set of questions ready for Jacqueline is completely different from that have been requested to Nora Fatehi, who was earlier referred to as for questioning into the case”. He additional stated, “They need to additionally discover out if each the actresses concerned within the case have been unaware of one another receiving presents.”
In September-October 2021, the enforcement company recorded Nora’s statements by which she admitted to receiving presents from the alleged conman and his actress spouse Leena.
In reference to the alleged rip-off and the FIR that the Delhi Police had filed, the ED had opened a cash laundering case. The company had beforehand acknowledged that Jacqueline Fernandez’s remarks, by which she acknowledged receiving presents from Chandrashekar, have been recorded on August 30 and October 20, 2021.
It additionally acknowledged that the actress used proceeds of crime and bought objects with them for herself and her relations in India and abroad, which amounted to a cash laundering offence below Part 3 of the Prevention of Cash Laundering Act 2002.
For the unversed, Sukesh Chandrashekhar is a resident of Bengaluru within the state of Karnataka, is presently held in a jail in Delhi and is charged in additional than 10 felony instances. Chandrashekhar has been accused of extorting Rs 200 crore when he was lodged in Rohini jail, from Aditi Singh, the spouse of jailed former Ranbaxy proprietor Shivinder Singh, whereas posing as an official from the union legislation ministry and the PMO, on the pretext of getting her husband out on bail.
(With ANI inputs)
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