14.1 C
Sunday, December 3, 2023

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


Share post:


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.


Please enter your comment!
Please enter your name here

Related articles

Amit Panghal & Shiva Thapa clinch gold at National Boxing Championships

Shillong: Heavy favourites Amit Panghal (51kg) and Shiva Thapa (63.5kg) powered their way to impressive victories as they...

Law & order would be improved in 72 hours if his party voted to power in Bihar : Pappu Yadav

Patna: Patron of Jan Adhikar Party (JAP) Rajesh Ranjan alias Pappu Yadav on Saturday said that law and...

Ayodhya intl. airport phase-1 to be completed by Dec 15: Yogi

Ayodhya (UP): Uttar Pradesh Chief Minister Yogi Adityanath on Saturday said the first phase of construction of Maryada...

Ready to discuss all issues in a structured debate: govt

New Delhi: The BJP-led Central government on Saturday said it was ready for discussions on all issues in...