Actress to face THESE questions today in Sukesh Chandrashekhar’s Rs 200 crore scam – FilmyVoice
Jacqueline Fernandez has been summoned by the Delhi Police for the third time within the ongoing investigation of the Rs 215 crore rip-off and her hyperlinks with conman Sukesh Chandrashekhar. After failing to seem twice earlier, the actress will at present (Wednesday) be questioned on the Financial Offences Wing (EOW) workplace. The actress is more likely to be questioned over allegations of receiving luxurious items from Chandrashekhar. He allegedly purchased these utilizing the proceeds of crime.
Based on reviews, the Delhi Police is armed with a protracted checklist of greater than 50 questions for Jacqueline Fernandez. These questions are primarily primarily based to establish her relationship with Sukesh, the items she obtained, what number of instances they met or how lengthy they’d been involved – bodily or different means like cellphone/e-mail. There are extra inquiries to get each minute element associated to the case and due to this fact the investigation could go on for days because of which Jacqueline has been requested to remain in Delhi to make sure that she does not miss any periods. Earlier, the Delhi Police summoned her on August 29. The actress had requested a postponement because of her schedule after which she additionally failed to seem earlier than them on the revised date, September 12.
Immediately, together with Jacqueline, the financial offences wing has summoned Pinky Irani too. She is alleged to be the one answerable for getting Sukesh and Jacqueline get and keep in contact. Will the 2 be collectively questioned or individually to dig out any loopholes within the narrative is one thing we’ll get to know in the end.
The investigation can even attempt to discover how a lot about Sukesh’s actuality was Jacqueline conscious of. In its chargesheet ED has said that Fernandez was conscious however but selected to take pleasure in monetary transactions with Sukesh. She has already accepted that she did obtain items from him throughout her earlier assertion to the Enforcement Directorate (ED). Throughout that investigation in August and October final 12 months, it was ascertained that Fernandez used proceeds of crime dedicated by Sukesh to purchase items for herself and her household. ED known as this cash laundering underneath Part 3 of Prevention of Cash Laundering Act, 2002.
Earlier in September, actress Nora Fatehi was additionally questioned by the Delhi Police over allegations of receiving luxurious items from Chandrashekhar. She too admitted receiving items from the alleged conman and his spouse Leena Maria Paul.
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