Jacqueline Fernandez

Actor Jacqueline Fernandez, who was on Wednesday named as an accused in the charge sheet filed by the Enforcement Directorate in a multi-crore money ...

I don't think this is affecting the image of the country. Fernandez, a Sri Lanka national, debuted in the Hindi film industry in 2009. I can do it (sic)," read the post.

Jacqueline Fernandez has been named as an accused in a case involving conman Sukesh Chandrashekar by the Enforcement Directorate or ED.

However, he retracted from his earlier statement.) Sukesh Chandrashekar: I am not able to recall. The full text of the exchange, that was part of the charge sheet, is produced below: Sukesh Chandrashekar: Yes NDTV has accessed transcripts of a confrontation between the two, that was organised by the investigators. (During confrontation Sukesh Chandrashekar was reminded about his statement that he had purchased cars for parents of Jacqueline Fernandez in Bahrain, however, he retracted from his earlier statement.)

Probe relates to 'conman' Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone.

According to the agency, Sukesh had been running a cheating and extortion racket from inside the Rohini Jail in Delhi using a mobile phone. He also gave over $1.7 lakh to her sister in the United States and Australian $26,740 to her brother through an international “hawala” operator named Avtar Singh Kochhar. Based on the findings, the agency attached assets worth ₹7.27 crore of the actor in April. During the investigation, the agency found that in February 2021, Sukesh had allegedly contacted Jacqueline Fernandez on phone - posing as a senior government official named Shekhaar Ratna Vela -- through her make-up artist Shaan Muthathil. Do not type comments in all capital letters, or in all lower case letters, or using abbreviated text. She alleged that Sukesh and his associates cheated her of about ₹200 crore during 2020-21 on the pretext of helping her.

ED has decided to name notorious conman Sukesh Chandrasekhar's conduit and partner in crimes Bollywood actor Jacqueline Fernandez as an accused in cheating ...

“Sukesh Chandrasekhar had given various gifts worth Rs.5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion,” the ED had then said in a statement. The ED has arrested eight people in this case till now including Chandrashekhar, his wife Leena Maria Paul, Pinky Irani, and others, and has also filed two charge sheets before a Delhi court. In addition to these gifts, the agency said, Chandrasekhar also gave “funds to the tune of USD 1,72,913 (about Rs.1.3 crore as per current exchange rate) and AUD 26,740 (approx. The ED is expected to file a fresh (second supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and, according to sources, the actor has been arraigned in it as an accused. The malware was found in 5 phones. He conned Aditi Singh and her sister by impersonating the Union Home Secretary and also the Law secretary over the phone. “Adopting this modus operandi, the said person contacted Aditi Singh, wife of Shivinder Mohan Singh, by impersonating himself as Union home secretary, Union law secretary, an officer from Prime Minister’s Office (PMO), and other junior officials and extorted more than Rs.200 crore from her over a period of one year on the pretext of contribution to party funds.” Jacqueline Fernandez further said that she returned a Mini Cooper car that she had similarly received. The 37-year-old actress has been questioned multiple times by the agency in this case, the last being in June. [PGurus App](https://play.google.com/store/apps/details?id=com.bilwg.pgurus&hl=en_IN&gl=US). Sukesh currently in jail was a notorious conman fooling and cheating many. [Sukesh Chandrasekhar](https://www.pgurus.com/?s=Sukesh+Chandrasekhar)’s conduit and partner in crimes Bollywood actor Jacqueline Fernandez as an accused in a multi-crore cheating and money laundering case.

Jacqueline Fernandez, the Bollywood actor named in a Rs 200 crore extortion case by the Enforcement Directorate, had received a series of expensive gifts ...

Jacqueline Fernandez, who was been chargesheeted in the case, was confronted with Sukesh Chandrasekhar in October. In Sukesh Chandrashekar's version, the dates were from January-end, 202l, to August 202I. Jacqueline Fernandez said they have spoken on the phone from February 2021 to August 2021.

The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to ...

In addition to these gifts, it said, Chandrasekhar also gave "funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. The agency said its probe found that Chandrasekhar had "delivered cash to the tune of Rs 15 lakh to a writer on behalf of Fernandez as advance for writing a script of her web series project." "Chandrasekhar had put Pinky Irani, his long-time associate and co-accused in this case, to deliver the said gifts to her," the ED had said. The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime". [Enforcement Directorate](/topic/enforcement-directorate) (ED) has decided to name Bollywood actor [Jacqueline](/topic/jacqueline) Fernandez as an accused in a multi-crore [money laundering case](/topic/money-laundering-case) linked to alleged conman Sukesh Chandrashekhar and others, official sources said on Wednesday. [ED attaches over Rs 7 cr assets of actor Jacqueline Fernandez](/article/pti-stories/ed-attaches-over-rs-7-cr-assets-of-actor-jacqueline-fernandez-122043000553_1.html) [ED to name Jacqueline as accused in conman Sukesh money laundering case](/article/current-affairs/ed-to-name-jacqueline-as-accused-in-conman-sukesh-money-laundering-case-122081700399_1.html) [Actor Jacqueline Fernandez moves Delhi court for approval to travel abroad](/article/current-affairs/actor-jacqueline-fernandez-moves-delhi-court-for-approval-to-travel-abroad-122051100895_1.html) [Jacqueline Fernandez gets court's nod to travel abroad for IIFA awards](/article/current-affairs/actress-jacqueline-fernandez-gets-court-s-nod-to-travel-abroad-to-uae-122052800921_1.html) [ED questions actress Jacqueline Fernandez in conman Chandrashekhar case](/article/current-affairs/ed-questions-actress-jacqueline-fernandez-in-conman-chandrashekhar-case-122062700425_1.html)

Jacqueline Fernandez has been inextricably linked with the extortion case, that also involves con-man Sukesh Chandrashekha, and has been questioned multiple ...

Apart from the gifts, Chandrasekhar also gave “funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. However, her passport was seized, and she was told to stay in the country. I am strong, I will achieve my goals and dreams, I can do it,” the note read.

Jacqueline Fernandez's lawyer today claimed the actor is a "victim of conspiracy". The statement came a day after a chargesheet against the actor in a money ...

She is a victim of larger criminal conspiracy," he added. The agencies have failed to appreciate that she was cheated and conned into this matter. "She has handed over all the information to the best of her ability to the ED.

In a statement, Fernandez's lawyer stated that his client has always cooperated with the investigation agencies and attended all summons issued to date.

Fernandez, who was summoned by the Enforcement Directorate (ED) several times in the matter for investigation, has been named in a supplementary charge sheet filed in a Delhi court by the Enforcement Directorate, which is probing a money trail in the extortion case linked to con man Sukesh Chandrashekar. The ED's earlier charge sheet and one supplementary charge sheet did not mention her name as an accused. The statement came a day after a charge sheet was filed against the actor in a money laundering case. - The statement came a day after the actor was charged in a money laundering case. Mumbai: Bollywood actor Jacqueline Fernandez's lawyer on Thursday claimed that the actor is a "victim of conspiracy". - Jacqueline Fernandez's lawyer stated that the actress is a "victim of a conspiracy".

The Enforcement Directorate, which is looking into a money trail in the Chandrashekar-related extortion case, has named the actor in a supplementary chargesheet ...

The ED had already interrogated her and attached the actor’s property. The agencies have failed to appreciate that she was cheated and conned into this matter. New Delhi, Aug 18: Jacqueline Fernandez’s lawyer said that the actor is a victim of conspiracy.

The lawyer of actor Jacqueline Fernandez, named an accused in an extortion case, has said the actor was a victim of a larger criminal conspiracy.

The agencies have failed to appreciate that she was cheated and conned into this matter. He claimed that the ED failed to acknowledge that she was cheated and conned into this matter. “She has always cooperated with the investigation agencies and attended all the summons issued to date.

Actress Jacqueline Fernandez has been charged in a 200 crore extortion case by the Enforcement Directorate, which is connected to imprisoned con man Sukesh ...

[Jacqueline](/topic/jacqueline)Fernandez posted. [Jacqueline Fernandez shares insta post after ED names her accused in Rs 200 crore extortion case: 'Dear me...I can do it'] Jacqueline Fernandez shares insta post after ED names her accused in Rs 200 crore extortion case: 'Dear me...I can do it'

'I deserve all good things.' Jacqueline Fernandez posts motivational quote on Instagram amid ED trouble · Fernandez's reshared post said that she will accept ...

[Fernandez](/topic/fernandez)was questioned multiple times by the ED in this case. Directed by Remo DSouza, the 'Brothers' star is also a part of Salman Khan's 'Dancing Dad' which will hit the screens on December 4 this year. The federal probe agency on Wednesday morning filed the fresh (second supplementary) charge sheet in this case before a special Prevention of Money Laundering Act (PMLA) court in Delhi. She will be seen in Abhishek Sharma-directorial 'Ram Setu' which also features actor Akshay Kumar. Fernandez has a number of projects this year in her kitty. The Insta Story said that she 'deserves' good things and will accept herself and achieve her goals.

The conman is being probed by the Enforcement Directorate in a Rs 200 crore money laundering case.

Statements of Fatehi were recorded on September 13 and October 14, 2021, wherein she stated that she had received gifts from Chandrashekar and his wife and actress Leena Paulose. ED stated that during the investigation, statements of Fernandez were recorded on August 30 and October 20, 2021, where she said that she received gifts from Chandrashekar. According to the ED, Fernandez and Fatehi were examined and stated that they got luxury cars and other expensive gifts from Chandrashekar.

Ever since she was named as a witness in an investigation into the crimes of Indian conman Sukesh Chandrasekhar in August last year, Bollywood actress ...

According to the transcript, Chandrasekhar and Fernandez met in February last year, when Chandrasekhar was out on bail and posed as the son of a TV network owner. In 2009, while on a modelling trip in India, she bagged a role in the film Aladin (2009), which kickstarted her Bollywood career. While not widely known for her acting talent, Fernandez's good looks and on-screen persona ensured her appearance in more than 25 films since, which includes a number of blockbusters. "It is with this trust that I would request my media friends to not circulate images of a nature that intrude [on] my privacy and personal space. Fernandez, who has been questioned by the agency several times since, was on Wednesday named as co-accused in a 2 billion rupees money laundering case against Chandrasekhar. “The country and its people have always given me tremendous love and respect," Fernandez, who is from Sri Lanka, posted on Instagram.