Jacqueline Fernandez

The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to ...

In addition to these gifts, it said, Chandrasekhar also gave "funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. The agency said its probe found that Chandrasekhar had "delivered cash to the tune of Rs 15 lakh to a writer on behalf of Fernandez as advance for writing a script of her web series project." "Chandrasekhar had put Pinky Irani, his long-time associate and co-accused in this case, to deliver the said gifts to her," the ED had said. The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime". [Enforcement Directorate](/topic/enforcement-directorate) (ED) has decided to name Bollywood actor [Jacqueline](/topic/jacqueline) Fernandez as an accused in a multi-crore [money laundering case](/topic/money-laundering-case) linked to alleged conman Sukesh Chandrashekhar and others, official sources said on Wednesday. [ED attaches over Rs 7 cr assets of actor Jacqueline Fernandez](/article/pti-stories/ed-attaches-over-rs-7-cr-assets-of-actor-jacqueline-fernandez-122043000553_1.html) [ED to name Jacqueline as accused in conman Sukesh money laundering case](/article/current-affairs/ed-to-name-jacqueline-as-accused-in-conman-sukesh-money-laundering-case-122081700399_1.html) [Actor Jacqueline Fernandez moves Delhi court for approval to travel abroad](/article/current-affairs/actor-jacqueline-fernandez-moves-delhi-court-for-approval-to-travel-abroad-122051100895_1.html) [Jacqueline Fernandez gets court's nod to travel abroad for IIFA awards](/article/current-affairs/actress-jacqueline-fernandez-gets-court-s-nod-to-travel-abroad-to-uae-122052800921_1.html) [ED questions actress Jacqueline Fernandez in conman Chandrashekhar case](/article/current-affairs/ed-questions-actress-jacqueline-fernandez-in-conman-chandrashekhar-case-122062700425_1.html)

The ED has named the actress as an accused in the case. Agencies Chandrashekhar has also gifted BMW Car-S series to Nora Fatehi.

Investigations also revealed that the conman had gifted a BMW Car-S series to Nora Fatehi which was registered under the name of Mehboob Khan. ED investigations also revealed that Fernandez was in ‘regular contact’ with Chandrashekhar till his arrest on August 7, 2022. He also gifted a BMW car, a Rolex watch and a loan of Rs 15 lakh to her brother. [Fernandez](/topic/fernandez)made national headlines after she was questioned for nearly five hours by the ED on August 30, 2021. According to ED, Chandrashekhar also gave a loan of USD 1,73,000 to Fernandez’s sister. Now, the ED, which has filed a prosecution complaint against the actress, has claimed that she was aware of the extortion activities of

Jacqueline Fernandez has been named as an accused in a case involving conman Sukesh Chandrashekar by the Enforcement Directorate or ED.

However, he retracted from his earlier statement.) Sukesh Chandrashekar: I am not able to recall. The full text of the exchange, that was part of the charge sheet, is produced below: Sukesh Chandrashekar: Yes NDTV has accessed transcripts of a confrontation between the two, that was organised by the investigators. (During confrontation Sukesh Chandrashekar was reminded about his statement that he had purchased cars for parents of Jacqueline Fernandez in Bahrain, however, he retracted from his earlier statement.)

Probe relates to 'conman' Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone.

According to the agency, Sukesh had been running a cheating and extortion racket from inside the Rohini Jail in Delhi using a mobile phone. He also gave over $1.7 lakh to her sister in the United States and Australian $26,740 to her brother through an international “hawala” operator named Avtar Singh Kochhar. Based on the findings, the agency attached assets worth ₹7.27 crore of the actor in April. During the investigation, the agency found that in February 2021, Sukesh had allegedly contacted Jacqueline Fernandez on phone - posing as a senior government official named Shekhaar Ratna Vela -- through her make-up artist Shaan Muthathil. Do not type comments in all capital letters, or in all lower case letters, or using abbreviated text. She alleged that Sukesh and his associates cheated her of about ₹200 crore during 2020-21 on the pretext of helping her.

Jacqueline Fernandez's lawyer today claimed the actor is a "victim of conspiracy". The statement came a day after a chargesheet against the actor in a money ...

She is a victim of larger criminal conspiracy," he added. The agencies have failed to appreciate that she was cheated and conned into this matter. "She has handed over all the information to the best of her ability to the ED.

In a statement, Fernandez's lawyer stated that his client has always cooperated with the investigation agencies and attended all summons issued to date.

Fernandez, who was summoned by the Enforcement Directorate (ED) several times in the matter for investigation, has been named in a supplementary charge sheet filed in a Delhi court by the Enforcement Directorate, which is probing a money trail in the extortion case linked to con man Sukesh Chandrashekar. The ED's earlier charge sheet and one supplementary charge sheet did not mention her name as an accused. The statement came a day after a charge sheet was filed against the actor in a money laundering case. - The statement came a day after the actor was charged in a money laundering case. Mumbai: Bollywood actor Jacqueline Fernandez's lawyer on Thursday claimed that the actor is a "victim of conspiracy". - Jacqueline Fernandez's lawyer stated that the actress is a "victim of a conspiracy".

Jacqueline Fernandez has been inextricably linked with the extortion case, that also involves con-man Sukesh Chandrashekha, and has been questioned multiple ...

Apart from the gifts, Chandrasekhar also gave “funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. However, her passport was seized, and she was told to stay in the country. I am strong, I will achieve my goals and dreams, I can do it,” the note read.

The Enforcement Directorate, which is looking into a money trail in the Chandrashekar-related extortion case, has named the actor in a supplementary chargesheet ...

The ED had already interrogated her and attached the actor’s property. The agencies have failed to appreciate that she was cheated and conned into this matter. New Delhi, Aug 18: Jacqueline Fernandez’s lawyer said that the actor is a victim of conspiracy.

The lawyer of actor Jacqueline Fernandez, named an accused in an extortion case, has said the actor was a victim of a larger criminal conspiracy.

The agencies have failed to appreciate that she was cheated and conned into this matter. He claimed that the ED failed to acknowledge that she was cheated and conned into this matter. “She has always cooperated with the investigation agencies and attended all the summons issued to date.

The conman is being probed by the Enforcement Directorate in a Rs 200 crore money laundering case.

Statements of Fatehi were recorded on September 13 and October 14, 2021, wherein she stated that she had received gifts from Chandrashekar and his wife and actress Leena Paulose. ED stated that during the investigation, statements of Fernandez were recorded on August 30 and October 20, 2021, where she said that she received gifts from Chandrashekar. According to the ED, Fernandez and Fatehi were examined and stated that they got luxury cars and other expensive gifts from Chandrashekar.

'I deserve all good things.' Jacqueline Fernandez posts motivational quote on Instagram amid ED trouble · Fernandez's reshared post said that she will accept ...

[Fernandez](/topic/fernandez)was questioned multiple times by the ED in this case. Directed by Remo DSouza, the 'Brothers' star is also a part of Salman Khan's 'Dancing Dad' which will hit the screens on December 4 this year. The federal probe agency on Wednesday morning filed the fresh (second supplementary) charge sheet in this case before a special Prevention of Money Laundering Act (PMLA) court in Delhi. She will be seen in Abhishek Sharma-directorial 'Ram Setu' which also features actor Akshay Kumar. Fernandez has a number of projects this year in her kitty. The Insta Story said that she 'deserves' good things and will accept herself and achieve her goals.

Ever since she was named as a witness in an investigation into the crimes of Indian conman Sukesh Chandrasekhar in August last year, Bollywood actress ...

According to the transcript, Chandrasekhar and Fernandez met in February last year, when Chandrasekhar was out on bail and posed as the son of a TV network owner. In 2009, while on a modelling trip in India, she bagged a role in the film Aladin (2009), which kickstarted her Bollywood career. While not widely known for her acting talent, Fernandez's good looks and on-screen persona ensured her appearance in more than 25 films since, which includes a number of blockbusters. "It is with this trust that I would request my media friends to not circulate images of a nature that intrude [on] my privacy and personal space. Fernandez, who has been questioned by the agency several times since, was on Wednesday named as co-accused in a 2 billion rupees money laundering case against Chandrasekhar. “The country and its people have always given me tremendous love and respect," Fernandez, who is from Sri Lanka, posted on Instagram.