Bollywood / मनी लॉन्ड्रिंग केस में जैकलीन फर्नांडिस की जमानत पर कल होगा फैसला

Zoom News : Nov 10, 2022, 03:21 PM
Bollywood actress Jacqueline Fernandez has been in the news for a long time about her personal life more than her professional life. Jacqueline has been in the news ever since her name was associated with thug Sukesh Chandrashekhar. Last month, Delhi's Patiala House Court had granted interim bail to Sukesh in the Rs 200 crore fraud case. In such a situation, today (November 10) Jacqueline's bail plea was heard in the court. Court on this matter...

debate in court

According to media reports, there has been a lot of debate on behalf of ED and Jacqueline in the court. While ED alleged that Jacqueline is not supporting, on the other hand Jacqueline's lawyer said that she has recorded her statement five times. On the other hand, on the expensive gifts received from Sukesh, the lawyer of the actress said that celebs often get gifts, in such a situation, who gave it and with what money, there is no complete information about it. According to the information, on this the court said that so how many expensive gifts do you take from anyone? The ED also alleged that Jacqueline was trying to flee abroad, on which it was told from the side of the actress that if she herself surrendered in the court, then the question of running away would not have arisen.

Jacqueline did not support

Remind that earlier on September 26, Jacqueline was granted interim bail by the court on a surety of Rs 50,000. The Enforcement Directorate (ED) in its supplementary chargesheet had named Jacqueline Fernandes as an accused. Earlier, Jacqueline was also present in the court during the hearing of her bail plea. His bail plea was then strongly opposed by the Enforcement Directorate (ED). The ED had said that Jacqueline never cooperated in the investigation. When the evidence came to the fore in the investigation, he disclosed. ED alleges that Jacqueline had tampered with the evidence. He had deleted his mobile data. Not only this, she was also trying to leave the country during the investigation. She could not succeed due to the issuance of LoC.

Jacqueline turns accused from witness

Please tell that Jacqueline is accused of knowing about the activities of Sukesh Chandrashekhar. Despite all this, she stayed with him. Jacqueline had taken expensive gifts worth about 7 crores from Sukesh. These included luxury items. Not only Jacqueline, Sukesh had also helped her family financially. Apart from him, the name of Nora Fatehi also surfaced in the case. Both the actresses were named as witnesses in the first ED chargesheet. While Jacqueline was later made an accused in the case.

what is the whole matter

Significantly, in August, the Enforcement Directorate (ED) had filed its charge sheet against Jacqueline Fernandes in connection with the thug Sukesh Chandrashekhar. It has been told in the chargesheet that at the behest of Jacqueline, Sukesh transferred about one lakh 73 thousand US dollars to the account of her sister Geraldine, 26,470 Australian dollars to the account of brother Warren Fernandes. At the same time, two expensive cars for the parents - Maserati and Porsche, and many other gifts were given to the actress. The ED also told that Jacqueline had received information about criminal records of Sukesh by the staff in February 2021, but even after that the chain of gifts and cash continued till July, till Delhi Police did not arrest him. The ED has also clarified that Jacqueline's statement was taken 5 times and each time she has deliberately told a different thing by tampering with the facts.