Jacqueline Fernandez receives third citation after no-show in money laundering case

Jacqueline Fernandez receives third citation after no-show in money laundering case

[ad_1]

Jacqueline Fernandez receives third citation after no-show in money laundering case

Jacqueline Fernández appeared before the Directorate of Execution for the first time on August 30.

New Delhi:

The Directorate of Execution has summoned the actress Jacqueline Fernández again after she did not appear today or appear before the investigating agency for the second time. The Directorate of Enforcement had told the actor to come to their office for questioning in connection with a money laundering case against scammers Sukesh Chandrasekar and his actress and wife Leena Paul.

The investigative agency has now asked Ms Fernandez to report to their office in Delhi at 11am tomorrow morning.

According to sources, the officials want to confront Ms. Fernández with the scam couple.

Chandrasekar and Paul have already been arrested by Delhi police for allegedly cheating the family of Fortis Healthcare promoter Shivinder Singh out of around 200 million rupees.

The agency had also previously questioned actress Nora Fatehi.

Mrs. Fernández appeared before the Supervision Directorate for the first time on August 30, during which she was interrogated for four hours as a witness in the case and her statement was recorded under the provisions of the Law on the Prevention of Money Laundering ( PMLA).

The case was brought on the basis of a complaint from Shivinder Singh’s wife, Aditi Singh, who said that a man posing as a senior Law Ministry official offered to help secure bail for Singh (then in jail) in exchange for money.

Ms. Singh said that she paid 200 million rupees in 30 installments starting in June 2020 and was told that the money was intended for the BJP party funds. He also claimed that he was told that the Minister of the Interior, Amit Shah, and the then Minister of Justice, Ravi Shankar Prasad, were on his side.

At the time of the incident, Chandrasekhar, accused in 21 cases, was housed in Delhi’s Rohini Prison.

In August, the central agency said it had seized 82.5 lakh cash and more than a dozen luxury cars from a Chennai waterfront bungalow in connection with the case against him.

In addition, assets worth Rs 20 million have also been seized, ranging from shoes, bags and clothing from international brands such as Chanel and Louis Vuitton.

He had claimed in a statement that Chandrasekhar is a “known con artist” and is being investigated by Delhi police in a case of alleged criminal conspiracy, cheating and extortion amounting to around 200 million rupees.

.

[ad_2]

admin

Leave a Reply

Your email address will not be published.