Sukesh Chandrashekhar extortion case: Delhi Police will situation one other summon to Bollywood actor Jacqueline Fernandez after she requested to postpone the questioning scheduled on Monday. Delhi Police has summoned her to affix the investigation in reference to the Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar. A senior police officer has confirmed to ANI that Jacqueline has communicated to Delhi police through e mail that resulting from prior commitments, she will not have the ability to be a part of the investigation on September 12. The officer added that Jacqueline was summoned to affix the investigation on September 12 on the EOW workplace at Mandir Marg round 11 am.
“Now, we’ll situation a recent summon to Jacqueline to affix the investigation within the case. The dates of recent summon will probably be determined quickly,” the officer added.
Enforcement Directorate (ED) has named Jacqueline of their chargesheet into the cash laundering instances that contain Sukesh. ED chargesheet said that Jacqueline knew about Sukesh involvement in felony instances. Nonetheless, she selected to miss his felony previous and regardless of of that she obtained 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 acquired items from Chandrashekar.
ED additionally stated that Fernandez had used proceeds of crime and useful items 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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Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is at present lodged in a Delhi jail and faces over 10 felony instances registered in opposition to him.
Chandrashekhar has been accused of operating an extortion racket value Rs 200 crore when he was lodged in Rohini jail, from Aditi Singh, the spouse of jailed former Ranbaxy proprietor Shivinder Singh, posing as officers from the union legislation ministry and the PMO, on the pretext of getting her husband out on bail.
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-with ANI inputs
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