Jacqueline fernandez bail

The actor has been named in the chargesheet which the ED filed in the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar. The court also directed the ED to give all the accused in the case a copy of the chargesheet. ED summoned Fernandez several times during the course of their investigations. On August 31, the previous judge Praveen Singh had taken cognizance of a supplementary chargesheet filed by the Enforcement Directorate (ED) and asked Fernadez to appear before the court. Fernandez, who has been summoned by the ED several times in connection with the investigation, has been named as an accused for the first time in the supplementary charge sheet. ED chargesheet stated that "During the investigation, statements of Jacqueline Fernandez were recorded on August 30, 2021 and October 20, 2021, Jacqueline stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear. A pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She also received a Mini Cooper which she returned."

Jacqueline Fernandez has been summoned by the Delhi High Court today for the Sukesh Chandrashekhar extortion case. While updates around her appearance in Court are still coming in, ETimes was able to get an update from her lawyer Prashant Patil. The senior lawyer revealed, "Jacqueline has been granted interim bail. This appearance is mere procedural. The next date to appear before the Court is October 22. " Jacqueline has been cooperating with the authorities ever since her name cropped up in the Sukesh Chandrashekhar case. Her lawyer Patil further added, "We had filed a regular bail application. Now, the ED has to file a reply." Ever since the investigations in the case have begun, Jacqueline's personal as well as professional life has come under scrutiny. The arrival of the interim bail, will grant her some relief. Jacqueline Fernandez dodges media, enters court wearing lawyer's robe Bollywood actor Jacqueline Fernandez on Monday wore a lawyer's robe before entering the Patiala House Court in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar. Wearing the black robe, she tried to dodge the media, who were present in huge The court has now fixed October 22 as the next date of hearing. On this date, the court will hear the arguments on her regular bail plea. The scrutiny of the documents will also be done on the date. The Enforcement Directorate (ED) recently filed its second supplementary charge sheet in which Jacquelin...

• Jacqueline Fernandez must appear in court on Tuesday. • The court will release the actress' bail order. • She's allegedly involved with conman Sukesh Chandrashekhar. Jacqueline Fernandez must appear in court on Tuesday. 200 crore extortion case. The court will release the actress' bail order. The court extended Fernandez's bail until November 15 because the order copy wasn't ready. She's allegedly involved with conman Sukesh Chandrashekhar. Some reports say the actor dated Sukesh Chandrashekhar before the case. The Source reported that the Bollywood actor received expensive gifts from Sukesh Chandrashekhar. The Enforcement Directorate charged Jacqueline with receiving extorted money. Jacqueline requested bail. The Enforcement Directorate (ED) opposed this move, claiming Jacqueline could flee the country to avoid investigation. “We have not seen Rs 50 lakh in cash in our entire life but Jacqueline frittered away Rs 7.14 crore for fun. She has tried every trick in the book to try and escape because she has enough money,” The ED opposed Jacqueline's bail because she has enough money, the publication reported. “Why haven't you arrested Jacqueline yet despite issuing a Look-Out-Circular (LOC)? Other accused are in jail. Why adopt a pick-and-choose policy?,” the court asked. 3 The court will release the actress' bail order. Jacqueline's lawyer Jacqueline's lawyer told she was a victim. Prashant Patil told that “She has always cooperated with the investigation agencies and atte...

As per the latest update, the Bollywood actress has been granted interim bail. Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea. Till then her regular bail is pending before the court. On the request of Jacqueline's lawyer, the court granted interim bail to Jacqueline on a bail bond of Rs 50,000. Jacqueline and another Bollywood actress Nora Fatehi, both had recorded their statements as witnesses in the case. Earlier, the probe agency had attached fixed deposits worth Rs 7.2 crore belonging to Fernandez. It termed the gifts and properties as "proceeds" of crime received by the two actors. Last December, the ED had filed its first charge sheet in the matter before the court of Additional Sessions Judge Praveen Singh. Later, in February, it filed a supplementary charge-sheet against one Pinky Irani, an alleged aide of Chandrashekhar who introduced him to Fernandez. As per the charge sheet, Pinky used to choose expensive gifts for Fernandez and drop them at her residence after Chandrashekhar made the payments. Sukesh has spent around 20 crore on different models and Bollywood celebrities which a few refused to accept. New Delhi: Bollywood actress Jacqueline Fernandez arrives at the Economic Wings Office (EWC) to appear in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, in New Delhi on Wednesday, Sept. 14, 2022. -- with inputs from Atul Bhatia Don't miss these:

Actor Jacqueline Fernandez's lawyers have moved a bail plea in the money laundering case. Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. At the request of Jacqueline's lawyer, the court granted interim bail to Jacqueline on a bail bond of Rs 50,000. The next date of hearing is October 22 this year. Earlier on Wednesday, the court issued a summons to the actor to appear before it physically on September 26 this year. On August 17, this year, a supplementary chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court mentioned the name of Bollywood actor Jacqueline Fernandez as an accused. The Additional Sessions Judge Praveen Singh on Wednesday after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to appear before it on September 26, 2022. The court also directed ED to supply a copy of the chargesheet to all the accused in the present case. Meanwhile, a lawyer appeared for Delhi Police Economic Offences Wing (EOW) which is also probing the same case informed the court that Jacqueline Fernandez was recently asked to appear for it on August 29, 2022, but she didn't appear so we have issued a fresh summons to her to join the investigation. To that lawyer appeared for Jacqueline assuring that she will join the investigation and co-operate with the ...

As per the ED, Jacqueline Fernandez was found to be a beneficiary of the proceeds of the money that was reportedly extorted. The ED said that it believes that Jacqueline was aware that conman Sukesh Chandrashekhar was an extortionist. The ED further said that after key witnesses and the accused, it was revealed that Sukesh Chandrashekhar was in regular touch with Fernandez through video calls. Sukesh had earlier confessed that he had given costly gifts to the Sri Lankan actress. Jacqueline and another Bollywood actress Nora Fatehi, both had earlier recorded their statements as witnesses in the case. The probe agency had also attached fixed deposits worth Rs 7.2 crore belonging to Jacqueline. It termed the gifts and properties as "proceeds" of crime received by the two actors, reported IANS. Earlier in December last year, the ED had filed its first charge sheet in connection with the case in the court of Additional Sessions Judge Praveen Singh. Later, in February this year, it filed a supplementary charge-sheet against one Pinky Irani, an alleged aide of Sukesh who introduced Jacqueline to him.

• • • • Jacqueline Fernandez granted bail in Rs 200 cr money laundering case Jacqueline Fernandez granted bail in Rs 200 cr money laundering case Fernandez has been accused of enjoying the proceeds of a crime in which Chandrashekhar had allegedly extorted Rs 200 crore from Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Singh. A Delhi court Tuesday granted bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar. Additional Sessions Judge Shailender Malik granted bail to the actor on a personal bond of Rs 2 lakh and one surety of like amount. Earlier, during the bail arguments, the judge had warned ED not to implement a “pick and choose policy”, posing questions to the agency as to why it did not arrest her and was using different yardsticks in this case. On ED’s plea to consider the gravity of the offence considering that this was an economic offence, the court did agree that such offences “not only affect the economy” but the very confidence of the general public. “Economic offences, particularly offences of money laundering, affect the very fabric of democratic governance and economic health of that country since such offences are committed in a calculated and deliberate design with an objective of personal gain and to cause losses to the community and economic condition of the country,” the court said. The court, however, noted that it was the prosecution’s case that the accused recei...

Jacqueline Fernandez has been questioned several times by the Enforcement Directorate and the Delhi Police's Economic Offences Wing (EOW), ever since her name surfaced in the Rs 200-crore money extortion case linked to alleged conman Sukesh Chandresekhar. Several intimate pictures of Jacqueline and Sukesh had also surfaced on the internet. A few months ago, Jacqueline Fernandez was named as an accused in a chargesheet filed by the Enforcement Directorate (ED) against conman Sukesh Chandrashekhar. The investigating agency had reportedly stated that the actress was aware of the extortion racket run by the conman and allegedly helped him in transferring 'proceeds of crime'. In her plea, Jacqueline had clarified on her connection with the alleged conman. According to ANI, her plea read, “Jacqueline is another victim of the criminal acts committed by the main accused and his associates, who consistently lied about his real identity and exercised undue influence over the applicant's personal and professional life either by showering her (and her family) with expensive gifts or claiming that he had done so I would do so, without ever mentioning their source.” When ETimes had reached out to Jacqueline's lawyer Prashant Patil, he had stated, “I repeat, that my client is innocent and she shall fight for her dignity by following the due process of law." Conman Sukesh Chandrashekhar writes to Delhi LG, seeks transfer out of Tihar Jail Claiming that Jailed conman Sukesh Chandrashekhar ...

Jacqueline Fernandez has been questioned several times by the Enforcement Directorate and the Delhi Police's Economic Offences Wing (EOW), ever since her name surfaced in the Rs 200-crore money extortion case linked to alleged conman Sukesh Chandresekhar. Several intimate pictures of Jacqueline and Sukesh had also surfaced on the internet. A few months ago, Jacqueline Fernandez was named as an accused in a chargesheet filed by the Enforcement Directorate (ED) against conman Sukesh Chandrashekhar. The investigating agency had reportedly stated that the actress was aware of the extortion racket run by the conman and allegedly helped him in transferring 'proceeds of crime'. In her plea, Jacqueline had clarified on her connection with the alleged conman. According to ANI, her plea read, “Jacqueline is another victim of the criminal acts committed by the main accused and his associates, who consistently lied about his real identity and exercised undue influence over the applicant's personal and professional life either by showering her (and her family) with expensive gifts or claiming that he had done so I would do so, without ever mentioning their source.” When ETimes had reached out to Jacqueline's lawyer Prashant Patil, he had stated, “I repeat, that my client is innocent and she shall fight for her dignity by following the due process of law." Conman Sukesh Chandrashekhar writes to Delhi LG, seeks transfer out of Tihar Jail Claiming that Jailed conman Sukesh Chandrashekhar ...

Jacqueline Fernandez has been summoned by the Delhi High Court today for the Sukesh Chandrashekhar extortion case. While updates around her appearance in Court are still coming in, ETimes was able to get an update from her lawyer Prashant Patil. The senior lawyer revealed, "Jacqueline has been granted interim bail. This appearance is mere procedural. The next date to appear before the Court is October 22. " Jacqueline has been cooperating with the authorities ever since her name cropped up in the Sukesh Chandrashekhar case. Her lawyer Patil further added, "We had filed a regular bail application. Now, the ED has to file a reply." Ever since the investigations in the case have begun, Jacqueline's personal as well as professional life has come under scrutiny. The arrival of the interim bail, will grant her some relief. Jacqueline Fernandez dodges media, enters court wearing lawyer's robe Bollywood actor Jacqueline Fernandez on Monday wore a lawyer's robe before entering the Patiala House Court in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar. Wearing the black robe, she tried to dodge the media, who were present in huge The court has now fixed October 22 as the next date of hearing. On this date, the court will hear the arguments on her regular bail plea. The scrutiny of the documents will also be done on the date. The Enforcement Directorate (ED) recently filed its second supplementary charge sheet in which Jacquelin...