Jacqueline Fernandez: Actress Jacqueline Fernandez showed up on Monday in the Patiala House Court in Delhi in connection with the 200 crore money laundering case involving conman Sukesh Chandrashekhar.
Jaqcueline Fernandez in Money Laundering Case
Jacqueline Fernandez appeared before the Patiala House court in Delhi today. There, the court is expected to hear arguments regarding the charge in light of a money laundering case involving conman Sukesh Chandrasekhar that is purportedly worth Rs 200 crore. Around 10 a.m., Jacqueline and her attorneys Prashant Patil and Shakti Pandey arrived at the court.
Pink Irani and Conman Sukesh Chandrashekhar
Pinky Irani, who is said to be Chandrashekhar’s close assistant and who introduced him to Bollywood actor Jacqueline Fernandez, was detained by the Delhi Police on November 30 in Mumbai.
The Economic Offences Wing (EOW) claims that the accused Pinky Irani used to represent the main accused Sukesh Chandrasekhar as a business tycoon and used to play a key role in establishing communication between various Bollywood celebrities and the main accused Sukesh Chandrasekhar.
Additionally, it is claimed that Pinky Irani, the defendant, played a key role in disposing of the money that was demanded from the complainant and other sources.
Also read: Extortion case: Pinky Irani, who introduced Jacqueline Fernandez to Sukesh, arrested
Case against conman Sukesh Chandrashekhar
In a chargesheet submitted in 2021, the Delhi Police Economic Offence Wing (EOW) named 14 defendants, including Conman Sukesh Chandrashekhar, his wife Leena Maria Paul, and others. The Chargesheet was submitted in accordance with a number of IPC sections and the stipulations of the Maharashtra Control of Organized Crime Act (MCOCA).
Leena, Sukesh, and others allegedly exploited Hawala networks and established Shell businesses to store the money gained from criminal activity.
In addition to continuing investigations against Chandrasekhar in other cases across the nation, the Delhi Police’s EOW has filed a FIR against him for allegedly defrauding Shivinder Singh and Malvinder Singh, the spouses of former Ranbaxy promoters, of 200 crores.
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