Begin typing your search above and press return to search.
proflie-avatar
Login
exit_to_app
Ebrahim Raisi
access_time 21 May 2024 5:20 AM GMT
Chabahar Port
access_time 20 May 2024 4:00 AM GMT
What is the remedy for this negligence?
access_time 18 May 2024 12:07 PM GMT
Fake encounters should stop
access_time 17 May 2024 8:41 AM GMT
May the judiciarys vigilance continue
access_time 16 May 2024 5:15 AM GMT
Are Dabholkars killers safe?
access_time 15 May 2024 5:56 AM GMT
DEEP READ
Schools breeding hatred
access_time 14 Sep 2023 10:37 AM GMT
Ukraine
access_time 16 Aug 2023 5:46 AM GMT
Ramadan: Its essence and lessons
access_time 13 March 2024 9:24 AM GMT
exit_to_app
Homechevron_rightIndiachevron_rightJacqueline Fernandez...

Jacqueline Fernandez deleted evidence in cell phone: ED

text_fields
bookmark_border
Jacqueline Fernandez deleted evidence in cell phone: ED
cancel

New Delhi: Bollywood actress Jacqueline Fernandez, an accused in a money laundering case, deleted evidence from her cell phone and attempted to flee the country, the Enforcement Directorate (ED) claimed on Saturday.

The agency made the submission opposing the bail plea filed by the actor in the money laundering case connected with a Rs 200 crore extortion matter that involved multimillionaire conman Sukesh Chandrashekhar.

ED said, "She admitted deleting crucial evidence on her phone, and further had told others to delete the evidence, which amounts to tampering of evidence. She also tried to flee abroad."

During the investigation, it was learned that Jacqueline enjoyed the proceeds of crime which the main accused (Sukesh Chandrashekhar and Leena Maria Paul) obtained by the route of extortion from Aditi (wife of Shivinder Singh). Jacqueline had knowledge of the criminal antecedents of the main accused, Sukesh and Leena, ED, stated.

The central probe agency said, "She not only used and enjoyed the proceeds of crime herself but also shared that with her family members staying abroad while knowing very well that the money and gifts showered by Chandrasekar were nothing but proceeds of crime not earned by him through any genuine source. An amount of Rs 7,12,24,767 had been identified till now as proceed of crime, and the same was attached."

It further said that the actress never cooperated with the probe team, and she only made the disclosure after it confronted her with all the evidence and statements.

At first, Jacqueline denied that Chandrashekhar purchased two cars for her parents, but on December 12, 2021, she admitted it. She also stated that her sister had received $1,72,913 in her account.

She was granted interim bail, and the same has been extended till the next hearing.

Show Full Article
TAGS:EDbollywoodmoney launderingJacqueline Fernandezextortionevidence
Next Story