Jacqueline Fernandez again being quizzed in Rs 200 cr extortion case
The EOW had earlier recorded Jacqueline Fernandez's statement, but they found contradictions. To clear the contradictions they quizzed Fatehi and Pinky Irani following which the EOW decided to record Fernandez's statement once again. Now, EOW will question Jacqueline Fernandez regarding the contradictions.
EOW to quiz Jacqueline again on Monday
On Wednesday, the EOW had grilled Jacqueline for over eight hours in connection with the case. As per sources, the EOW has summoned the actress again as it found contradictions in her earlier statements. To clear the contradictions, the EOW had also quizzed another Bollywood personality, Nora Fatehi, and Pinky Irani, an aide of Chandrashekhar, on Thursday.
Jacqueline Fernandez joins probe in Sukesh Chandrashekhar extortion case
She went inside the EOW office from a back door and was accompanied by her counsels. The EOW had earlier postponed her questioning on her request and had fixed the matter for Wednesday. Pinky Irani, an associate of Fernandez has also been summoned to join the investigation and both are likely to be grilled together.
Delhi Police summons Actress Jacqueline to join probe on Wed
Jacqueline Fernandez was asked to appear on Monday but due to some reasons it was postponed. She had written an email to the Delhi Police, requesting them to postpone her questionning, which was scheduled to take place on Monday. Her request was accepted by the police.
EOW postpones Jacqueline's questioning on her request
A senior police officer said that the actress had requested the police to postpone the questioning which was scheduled to take place on Monday. After going through her request, the EOW allowed her move and postponed her questioning. Now, the EOW will issue her a fresh summon after deciding the next date of her questioning. "She had written us an email in this respect. She had requested in email to postpone the questioning," the official said. Earlier in the first week of September, the EOW officials had recorded the testimony of another Bollywood actress Nora Fatehi in the matter.
Jacqueline cooked up stories, didn't disclose truth: ED chargesheet
In the chargesheet, which has been accessed by IANS, the ED accused Fernandez of cooking up false stories to wriggle out of the ongoing investigation. She was also silent as to how the proceeds of crime reached her house, the ED said. "The explanation given by Fernandez about having no knowledge of the criminal antecedents of Chandrashekhar is false and contrary to the evidences collected during the course of investigation," the ED alleged in the chargesheet. During investigation, the ED found that Chandrashekhar met Fernandez through her make-up artiste Shaan Muthalik.
Delhi court summons Jacqueline Fernandez on Sept 26 in extortion case
The development came after the Enforcement Directorate (ED) named her in a Rs 200 crore money laundering case. Taking note of the second supplementary chargesheet filed by the ED, special judge Parveen Singh of the Patiala House Court summoned the actress to appear before the court on September 26.
Jacqueline Fernandez named as accused in ED's supplementary charge sheet: Sources
The ED is likely to file a second supplementary prosecution complaint against the actress before the Patiala House Court on Wednesday. Jacqueline and Nora Fatehi, also a Bollywood actress, have already recorded their statement as witness in the case. Earlier, fixed deposits worth Rs 7.2 crore belonging to Jacqueline were attached by the ED. The probe agency termed these gifts and properties as proceeds of crime received by the actress. In February, the ED had filed its first supplementary prosecution complaint against Pinky Irani, an alleged aide to Chandrashekhar who introduced him to the actresses.
Jacqueline Fernandez gets court's nod to travel abroad
Jacqueline, who wants to attend the International Indian Film Academy Awards in Abu Dhabi, had approached the Patiala House court, seeking its nod for her visit to the UAE, France, and Nepal. The ED has interrogated Jacqueline multiple times and recorded her statement after her alleged friendship with Chandrashekhar came to light.
Jacqueline Fernandes accepts receiving luxury gifts from Sukesh Chandrasekhar
'I received approximately three designer bags from Gucci, Chanel, two Gucci outfits for gym wear, a pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-colored stones, and two Hermes bracelets,' she told ED. The actress also revealed that Conman gifted her a mini cooper but she decided to return it as she didn’t want to accept that expensive gift.