Delhi Police postpones Jacqueline Fernandez`s questioning in money laundering case

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Delhi Police postpones Jacqueline Fernandez`s questioning in money laundering case

Delhi Police postpones Jacqueline Fernandez`s questioning in money laundering case

A senior cop has affirmed that Jacqueline has imparted to Delhi police by means of email that because of earlier responsibilities, she will not have the option to join the examination on September 12.

The official added that Jacqueline was called to join the examination on September 12 at the EOW office at Mandir Marg around 11 am. “Presently, we will issue a new bring to Jacqueline to join the examination for the situation.

The dates of new bring will be chosen soon,” the official added.

Implementation Directorate (ED) has named Jacqueline Fernandez in their charge sheet into the illegal tax avoidance cases that include Sukesh.

ED charge sheet expressed that Jacqueline had some awareness of Sukesh’s contribution to criminal cases. In any case, she decided to disregard his criminal past and notwithstanding that, she got enjoyed monetary exchanges with him.

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ED had enrolled an instance of tax evasion in the supposed trick over the FIR enlisted by the Delhi Police.

ED had before expressed that Fernandez’s articulations were recorded on August 30 and October 20, 2021, where she conceded to having gotten gifts from Chandrashekar.

ED likewise said that Fernandez had utilized continuous wrongdoing and important presents purchased involving it for her as well as her relatives in India and abroad and that this adds up to an offense of illegal tax avoidance under segment 3 of the Prevention of Money Laundering Act 2002.

Read moreঅভিনেত্ৰী Jacqueline Fernandezলৈ আদালতৰ জাননী

Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is at present held up in a Delhi prison and countenances north of 10 lawbreaker bodies of evidence enlisted against him.

Why ED questioning Jacqueline
Jacqueline Fernandez- Sukesh Chandrashekhar

Chandrashekhar has been blamed for running a blackmail racket worth Rs 200 crore when he was stopped in Rohini prison, by Aditi Singh, the spouse of imprisoned previous Ranbaxy proprietor Shivinder Singh, acting like authorities from the association regulation service and the PMO, on the affection of getting her significant other temporarily free from jail.

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Why ED questioning Jacqueline

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