Jacqueline Fernandez: Actor Jacqueline Fernandez recorded her statement under section 164 in Delhi’s Patiala Court on Saturday. The statement relates to the Rs 200-crore money laundering case against jailed conman Sukesh Chandrashekar, Jacqueline and others. The 37-year-old celebrity, an accused in the case, was granted bail on November 15.
Economic Offences Wing (EOW) is investigating the money laundering case. Jacqueline had told the police that she wanted to give some important information regarding the case. Subsequently, Economic Offences Wing of the Delhi Police recorded her statement.
Also Read: What lesson did you teach to the rioters of Delhi: Owaisi Asaduddin hits back at Amit Shah
She might have revealed something major
The police did not disclose what she said in her statement. It is possible that Jacqueline might have disclosed something major about the case. A Delhi court is hearing the money laundering case and the next hearing will be held on December 12.
Jacqueline was granted bail on November 15 on a personal bond of ₹2 lakh. The court also said that Jacqueline is entitled to relief as she was not arrested during the investigation.
“However, without expressing much on the merits of the matter which of course would be decided during the trial, it is yet to be examined if there was knowledge, intention or connection of accused in taking those gifts and of proceeds of crime, in this case,” the court said.
Sukesh accused in 30 cases
Sukesh Chandrasekhar is accused in around 30 cases by different probe agencies including one in which he is accused of extorting from a businessman’s wife while he was lodged in jail.
Between June 2020 and May 2021, when lodged in Delhi’s Rohini jail, Sukesh conned the wife of a jailed industrialist, and extorted more than Rs 200 crore from her.
Keep watching our YouTube Channel ‘DNP INDIA’. Also, please subscribe and follow us on FACEBOOK, INSTAGRAM, and TWITTER
