Delhi court grants interim bail to Jacqueline Fernandez in Rs 200 cr money laundering case
PTI, Sep 26, 2022, 11:53 AM IST
Image source: PTI
ADelhi court on Monday granted interim bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar.
Special Judge Shailendra Malik granted Fernandez the relief on a personal bond of Rs 50,000 and posted the matter for further hearing on October 22.
On August 31, predecessor judge Praveen Singh had taken cognizance of a supplementary charge sheet filed by the Enforcement Directorate and asked Fernandez to appear before the court.
Fernandez, who was summoned by the ED several times in connection with the investigation, has been named as an accused for the first time in the supplementary charge sheet.
ED’s earlier charge sheet and a supplementary charge sheet did not mention her as an accused. The documents, however, had mentioned the details of the statements recorded by Fernandez and fellow actor Nora Fatehi.
According to ED, Fernandez and Fatehi, who were examined, had received luxury cars and other expensive gifts from Chandrashekar.
The ED said Fernandez’s statements were recorded on August 30 and October 20, 2021 where she admitted to having received gifts from Chandrashekar.
Statements of Fatehi were recorded on September 13 and October 14, 2021 and she also acknowledged having received gifts from the alleged conman and his actor wife Leena Paulose.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Actress Kasthuri released from jail, says ‘I thank those who made me raging storm’
Kerala HC quashes FIR against Goa Guv over remarks on Sabarimala women entry
Smriti Irani embarks on four-nation tour to promote book on PM Modi
Karnataka Milk Federation enters Delhi-NCR, offers competitive pricing on Nandini products
Rahul, Congress tried since 2002 to target Modi’s image, PM’s credibility remains high: BJP
MUST WATCH
Latest Additions
Siddaramaiah says confident of winning all three bypolls in Karnataka
Hop on! IT Minister Priyank Kharge checks out Uber Shuttle at Bengaluru Tech Summit
Actress Kasthuri released from jail, says ‘I thank those who made me raging storm’
Kidnapped for ransom in 1998, 26/11 survivor Gautam Adani faces biggest trial
AIMPLB to hold its annual general sessions in Bengaluru from November 23
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.