MONEY LAUNDERING CASE: Actress Jacqueline Fernandez show up at the Delhi court today
Today, Jacqueline Fernandez appeared before the Patiala House court in Delhi after being identified as an accused in the ED's supplemental charge sheet in a money laundering case.
Bollywood actor Jacqueline Fernandez appeared before Delhi's Patiala House court on Monday in relation to the Rs 200 crore money laundering case involving conman Sukesh Chandrasekhar. The case's arguments will begin after Jacqueline and her attorneys Prashant Patil and Shakti Pandey appear at the court at around 10 a.m. The judge will hear the prosecution's arguments.
Earlier in November, a Delhi court granted the actor bail, citing the fact that the suspect had not been arrested during the investigation justified the grant of parole. The Delhi court delayed the case's arguments until December 12 on November 24 due to the prosecution's plea for further time to prepare its arguments on the charge issue.
Special Judge Shailendra Malik granted her a reprieve in exchange for a personal bail of Rs 2 lakh, with the caveat that she wouldn't leave the country without the court's prior approval. Additionally, Jacqueline Fernandez was told to take part in the investigation at the Enforcement Directorate's request (ED). After submitting the personal bond, she later appeared before the court during the brief sessions.
Fernandez, who had previously been subpoenaed by the ED in connection with the inquiry, was for the first time mentioned as an accused in the supplemental charge sheet. Chandrasekhar, who is currently in custody, is allegedly suspected of scamming a number of well-known individuals, according to the federal agency's report.
In the meantime, actress Nora Fatehi showed up before the ED on Friday to have a new recording of her testimony taken as part of the ongoing money laundering investigation into alleged conman Sukesh Chandrashekhar and his colleagues.
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