November 03, 2024 01:59 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Andhra Pradesh: Three-year-old girl raped and murdered by relative in Tirupati | Two terrorists killed in encounter with security forces in Kashmir's Anantnag | Bengal: 5-year-old girl raped and murdered in Alipurduar, accused beaten to death by angry villagers | Kashmir: Encounter breaks out between security forces and terrorists in Srinagar | Mumbai Police initiates extradition process to bring back Lawrence Bishnoi's brother Anmol Bishnoi from US
Jacqueline Fernandez appears before Delhi court in money laundering case involving conman Chandrashekhar
Jacqueline Fernandez
Image: Jacqueline Fernandez Instagram page

Jacqueline Fernandez appears before Delhi court in money laundering case involving conman Chandrashekhar

| @indiablooms | 06 Jan 2023, 05:24 pm

New Delhi: Bollywood Actress Jacqueline Fernandez Friday appeared in Delhi's Patiala House Court in connection with Rs. 200 crores Money Laundering case involving conman Sukesh Chandrashekhar.

Delhi Police had arrested Mumbai-based Pinky Irani on November, 30 who is said to be a close aide of Chandrashekhar and introduced him to Bollywood actress Jacqueline Fernandez.

In this matter, Economic Offences Wing (EOW) has alleged that Pinky Irani used to portray Sukesh to be a business tycoon and used to be instrumental in facilitating certain Bollywood personalities to contact with accused Sukesh Chandrasekhar and instrumental in disposing off the amount of money.

Delhi Police have filed a charge sheet under various sections of Indian Penal Code(IPC) and various provisions of the Maharashtra Control of Organised Crime Act (MCOCA) before the court against 14 people including Chandrashekhar, his Wife Leena Maria Paul and others.

Delhi Police have registered a case against Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh, and Malvinder Singh of ₹200 crores besides ongoing investigations against him in several cases.

Prosecution has submitted that the accused Sukesh Chandrasekar had duped Shivinder's wife Aditi Singh and Malvinder's wife Japna Singh worth over several crores of rupees to the conman to secure bail for their husbands and ensure their safety as he was posing as an officer from the Union Law Ministry.

Delhi Police have arrested Chandrasekhar and his actor wife Leena Maria Paul for their alleged role in the duping case.
(With UNI inputs)

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.