@the_news_21
The Economic Offences Wing (EOW) of the Delhi Police on Monday issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
Delhi Police has postponed the questioning scheduled on Monday as the actress cited prior commitments and asked for a date after 15 days. However, Delhi Police didn’t give her much time and asked her to join the investigation on Wednesday.
This is the third occassion that summons have been issued to Fernandez by the police to join the investigation. A senior police officer confirmed to ANI that fresh summon were issued to Jacqueline asking her to appear on September 14 at the EOW office at Mandir Marg around 11 am.
The Enforcement Directorate (ED) has named Jacqueline in their chargesheet in money laundering cases that involve Sukesh. The ED chargesheet has claimed that Fernandez knew about Sukesh’s involvement in criminal cases but she chose to overlook his criminal past and indulged in financial transactions with him.The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez’s statements were recorded on August 30 and October 20, 2021, where she admitted to having received gifts from Chandrashekar.
ED also said that Fernandez had used proceeds of crime and valuable gifts bought using it for herself and her family members in India as well as abroad and that this amounts to an offence of money laundering under section 3 of the Prevention of Money Laundering Act 2002.
Sukesh Chandrashekhar, a native of Bengaluru in Karnataka, is currently lodged in a Delhi jail and facing over 10 criminal cases registered against him.
Chandrashekhar has been accused of running an extortion racket to the tune of Rs 200 crore when he was lodged in Rohini jail. He allegedly extorted money from Aditi Singh, the wife of jailed former Ranbaxy owner Shivinder Singh, by posing as officials from the union law ministry and the PMO, on the pretext of getting her husband out on bail.
Great read! The author’s perspective was fascinating and left me with a lot to think about. Let’s discuss further. Click on my nickname for more thought-provoking content!
where can i get generic clomid price cost cheap clomid pills where to buy clomid without dr prescription cost generic clomiphene online where to get clomiphene tablets can i order generic clomiphene for sale clomiphene price walmart
More articles like this would pretence of the blogosphere richer.
More posts like this would bring about the blogosphere more useful.
buy zithromax 250mg sale – floxin pill generic metronidazole 400mg
order rybelsus 14mg pill – cyproheptadine without prescription order cyproheptadine generic
domperidone 10mg us – cyclobenzaprine buy online buy generic cyclobenzaprine for sale
order inderal 20mg pills – buy inderal 20mg online methotrexate 2.5mg pill
buy generic amoxil online – cheap amoxicillin without prescription buy combivent medication
order azithromycin 500mg online cheap – tindamax 500mg uk nebivolol 20mg brand
buy clavulanate – atbio info acillin ca
order esomeprazole 40mg sale – nexium to us nexium price
buy mobic medication – https://moboxsin.com/ meloxicam 7.5mg canada
buy deltasone 20mg pill – https://apreplson.com/ prednisone 10mg cost
causes of ed – buy erectile dysfunction meds buy ed pills canada
buy amoxicillin without prescription – https://combamoxi.com/ amoxil drug
buy fluconazole cheap – buy diflucan 100mg generic buy forcan
cialis 100mg review – https://ciltadgn.com/# cialis for ed
cialis tadalafil & dapoxetine – https://strongtadafl.com/ what is cialis taken for
generic ranitidine – https://aranitidine.com/ order ranitidine 150mg
viagra sale online uk – buy viagra cheap online uk buy viagra in mexico
Greetings! Jolly useful recommendation within this article! It’s the petty changes which choice obtain the largest changes. Thanks a portion in the direction of sharing! donde comprar kamagra en espaГ±a
This is the kind of advise I unearth helpful. tapering prednisone
More posts like this would prosper the blogosphere more useful. https://ursxdol.com/amoxicillin-antibiotic/
Palatable blog you be undergoing here.. It’s intricate to assign strong worth belles-lettres like yours these days. I justifiably comprehend individuals like you! Rent vigilance!! https://prohnrg.com/
Greetings! Very productive par‘nesis within this article! It’s the crumb changes which liking obtain the largest changes. Thanks a a quantity towards sharing! cialis sans ordonnance pas cher
More posts like this would persuade the online time more useful. https://ondactone.com/product/domperidone/
I am in truth thrilled to glitter at this blog posts which consists of tons of useful facts, thanks object of providing such data.
https://proisotrepl.com/product/propranolol/
Greetings! Extremely gainful advice within this article! It’s the little changes which wish make the largest changes. Thanks a quantity quest of sharing! http://www.gtcm.info/home.php?mod=space&uid=1157026
order generic dapagliflozin 10 mg – buy forxiga online cheap dapagliflozin 10 mg pill
buy orlistat – this buy xenical pills
The reconditeness in this piece is exceptional. https://myvisualdatabase.com/forum/profile.php?id=118712
You can keep yourself and your dearest by being cautious when buying medicine online. Some druggist’s websites manipulate legally and put forward convenience, reclusion, cost savings and safeguards over the extent of purchasing medicines. buy in TerbinaPharmacy https://terbinafines.com/product/pyridium.html pyridium
With thanks. Loads of conception! TerbinaPharmacy
This is the kind of scribble literary works I in fact appreciate.
iwin – nền tảng game bài đổi thưởng uy tín, nơi bạn có thể thử vận may và tận hưởng nhiều tựa game hấp
Với giao diện mượt mà và ưu đãi hấp dẫn, MM88 là lựa chọn lý tưởng cho các tín đồ giải trí trực tuyến.
Tham gia cộng đồng game thủ tại Go88 để trải nghiệm các trò chơi bài, poker phổ biến nhất hiện nay.
Tham gia cộng đồng game thủ tại Go88 để trải nghiệm các trò chơi bài, poker phổ biến nhất hiện nay.
kuwin sở hữu kho game đa dạng từ slot đến trò chơi bài đổi thưởng, mang đến cho bạn những giây phút giải trí tuyệt vời.