ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Sukesh Chandrashekhar extortion case: Delhi police postpone actor Jacqueline Fernandez's questioning scheduled for tomorrow on her request

New Delhi [India], September 11 (ANI): The economic offences wing (EOW) of Delhi Police will issue another summon to Bollywood actor Jacqueline Fernandez after she requested to postpone the questioning scheduled on Monday.

ANI Sep 11, 2022 19:24 IST googleads

Bollywood actor Jacqueline Fernandez (Photo/ANI)

New Delhi [India], September 11 (ANI): The economic offences wing (EOW) of Delhi Police will issue another summon to Bollywood actor Jacqueline Fernandez after she requested to postpone the questioning scheduled on Monday.
Delhi Police has summoned her to join the investigation in connection with 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 via email that due to prior commitments, she won't be able to join the investigation on September 12.
The officer added that Jacqueline was summoned to join the investigation on September 12 at the EOW office at Mandir Marg around 11 am.
"Now, we will issue a fresh summon to Jacqueline to join the investigation in the case. The dates of fresh summon will be decided soon," the officer added.
Enforcement Directorate (ED) has named Jacqueline in their chargesheet into the money laundering cases that involve Sukesh. ED chargesheet stated that Jacqueline knew about Sukesh involvement in criminal cases. Still, she chose to overlook his criminal past and despite of that she got indulged in financial transactions with him.
ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police.
ED had earlier stated that Fernandez's statements were recorded on August 30 and October 20, 2021, where she admitted to having received gifts from Chandrashekar.
ED also said that Fernandez had used proceeds of crime and valuable gifts bought using it for herself and her family members in India and abroad and that this amounts to an offence of money laundering under section 3 of the Prevention of Money Laundering Act 2002.
Sukesh Chandrashekhar, a native of Bengaluru in Karnataka, is currently lodged in a Delhi jail and faces over 10 criminal cases registered against him.
Chandrashekhar has been accused of running an extortion racket worth Rs 200 crore when he was lodged in Rohini jail, from Aditi Singh, the wife of jailed former Ranbaxy owner Shivinder Singh, posing as officials from the union law ministry and the PMO, on the pretext of getting her husband out on bail. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
General News

FCI workers' demands raised before Labour Authority

FCI workers' demands raised before Labour Authority

The ongoing dispute between the management of the Food Corporation of India (FCI) and its sole recognised union, Bhartiya Khadya Nigam Karamchari Sangh (BKNKS), was taken up for conciliation on Thursday before the Deputy Chief Labour Commissioner (Central) in New Delhi.

Read More
General News

Fire breaks out at Sheikh Sarai Transport Authority record room

Fire breaks out at Sheikh Sarai Transport Authority record room

A fire broke out at the old Transport Authority building in Sheikh Sarai Phase 2 area of Delhi on Wednesday night, gutting important documents stored in the record room, officials said.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.