Court allows Jacqueline Fernandez to fly to Abu Dhabi in money laundering case
Spread the love


Bollywood actress Jacqueline Fernandez was in the news recently when her name started being associated with thug Sukesh Chandrashekhar. Sukesh Chandrasekhar is facing a case of money laundering of more than Rs 200 crore. The Enforcement Directorate (ED) had questioned Jacqueline Fernandes several times in the case and had also banned her from going abroad. Now a Delhi court has allowed him to go abroad. The court has laid these conditions
A Delhi court on Saturday allowed Jacqueline to go abroad. Additional Sessions Judge Praveen Singh, while hearing Jacqueline’s plea on Saturday, said, “In view of the facts and circumstances, the petitioner is permitted to visit Abu Dhabi between May 31 and June 6. Till then the monitoring notice on the petitioner will remain suspended. The petitioner will have to deposit Rs 50 lakh, promising to return for it. If she does not return, this money will be confiscated. The petitioner will also have to give details of his place of stay and contact number. On his return, the petitioner will have to inform the investigating agency.
Court allows Jacqueline Fernandez to fly to Abu Dhabi in money laundering caseSona Mohapatra vents anger on Jacqueline Fernandez, says – such people are toxic role models for the new generation
What did Jacqueline’s lawyer say?
Advocate Azik K Singh, who filed the petition on behalf of Jacqueline, said, “My petitioner is a film actress and she has a very good name in Bollywood. The Enforcement Directorate has filed a charge sheet in which the name of the petitioner has not been included as an accused. However, without assigning any reason, the ED has issued a look out circular against the petitioner, after which she cannot go abroad. Let us inform that Jacqueline is going to attend the IIFA Awards to be held in Abu Dhabi, UAE.
Court allows Jacqueline Fernandez to fly to Abu Dhabi in money laundering caseThug Sukesh Chandrashekhar used to send helicopter, private jet for Jacqueline Fernandez, gifted a foreign car
What’s the matter?
The ED, probing the fraud and money laundering of more than Rs 200 crore, had arrested the swindler Sukesh Chandrashekhar. Investigation revealed that Sukesh was also related to Jacqueline. Sukesh gave expensive gifts worth crores of rupees to Jacqueline. Sukesh had claimed that he is in a relationship with Jacqueline. After this, Jacqueline has been questioned by the ED several times. The Enforcement Directorate has also seized expensive gifts received by Jacqueline from Sukesh.

By Admin

Leave a Reply

Your email address will not be published. Required fields are marked *