Jacqueline Fernandez ‘consciously’ neglected Sukesh Chandrashekhar’s felony file, says ED | Folks Information
New Delhi: The Enforcement Directorate`s chargesheet filed towards Bollywood actress Jacqueline Fernandez clearly said that `she consciously selected to miss his (Sukesh Chandrasekhar) felony previous and continued to take pleasure in monetary transactions with him. Not solely she but in addition her relations and buddies have benefited from the connection financially. ED additionally concluded that the lure of cash ensured that the felony historical past of the particular person she was participating with didn’t matter.
Additional, the accused Jacqueline Fernandez has constantly shifted her stance with regard to the presents being acquired by her and her kin. It was solely upon confrontation with proof and statements on file that she divided the main points. But, she had been denying sure belongings bought by Sukesh for her and the investigation on that side is happening from the gathering of proof.
The chargesheet additional said that “Investigation to this point has revealed that the accused actor is instantly or not directly concerned within the proceeds of crime and bought, possessed & used half proceeds of crime – precious presents for herself & her relations in India and overseas and thereby dedicated an offence of cash laundering u/s 3 of the Prevention of Cash Laundering Act, 2002, which is punishable u/s 4 of PMLA, 2002.”
It additionally said that Part 3 of PMLA, 2002 Accused Jacqueline Fernandez is concerned within the course of and exercise linked with POC as mentioned hereinbefore and thereby dedicated the offence of cash laundering as outlined below part 3 of PMLA for knowingly utilizing and possessing the proceeds of crime”.
The accused Jacqueline Fernandez, regardless of realizing that Accused Sukesh Chandrasekhar has dedicated scheduled offences and out of these proceeds of crime generated by way of varied felony actions associated to the schedule offences, the half proceeds of crime has been instantly acquired in India and overseas as effectively by accused Jacqueline Fernandez for the use and delight by herself and her relations and thereby projecting as mortgage quantity within the type of transfers made into the accounts of the sister and brother of accused Jacqueline Fernandez and in addition purchased vehicles for the daddy and mom of accused Jacqueline Fernandez and thereby acquired and loved POC.
The Trial Courtroom on Wednesday additionally issued a summon to Bollywood actor Jacqueline Fernandez to look earlier than it bodily on September 26 in Enforcement Directorate (ED) case associated to Rs 200 crore cash laundering rip-off involving conman Sukesh Chandrashekar and others.
On August 17, a supplementary cost sheet was filed by the Enforcement Directorate within the Rs 200 crore extortion case towards conman Sukesh Chandrashekar in a Delhi Courtroom mentioning the title of Jacqueline Fernandez as an accused. The Extra Periods Choose Praveen Singh on Wednesday, after taking cognizance of the supplementary cost sheet, directed the newly made accused Jacqueline Fernandez to look earlier than it on September 26.
In the meantime, a lawyer who appeared for Delhi Police EOW which can be probing the identical case knowledgeable the court docket that Jacqueline Fernandez was lately requested to look for it on August 29. Nonetheless, she didn’t seem so we’ve got issued a contemporary summons to her to hitch the investigation. To this, the lawyer showing for Jacqueline assured the court docket that she would be a part of the investigation and co-operate with the probe company. Fernandez has been summoned by the ED a number of instances within the matter for an investigation into the matter. Advocate Prashant Patil, who appeared for Fernandez, said that she has all the time cooperated with the investigation businesses and attended all of the summons up to now. “She has handed over all the knowledge to the most effective of her skill to the ED,” he stated.
Based on ED, throughout the investigation, searches had been performed at varied locations linked to Sukesh Chandrashekar and his associates. Through the search, 16 high-end automobiles had been additionally seized below part 17 of PMLA and these vehicles are both within the title of companies of Leena Paulose or within the title of third events. It was additional submitted that it has emerged that Chandrashekar had knowingly created the construction for layering and transferring proceeds of crime and thus, actively participated within the course of of cash laundering.
