Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara
ED attaches gifts given to Jacqueline Fernandez by conman Sukesh Chandrashekhar
Last Updated : 30 Apr 2022 02:27:56 PM IST

 

In a latest development in the Rs 200 crore money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) on Saturday attached gifts and properties worth Rs 7 crore given to Bollywood actress Jaqueline Fernandez.

The ED termed these gifts and properties as proceeds of crime received by the actresses.
 
Fernandez and actress-dancer Nora Fatehi have recorded their statement as witness in the case.
 
In December 2021, the ED filed the first charge sheet in this matter before the court of Additional Sessions Judge Praveen Singh.
 
In February this year, the agency filed a supplementary charge sheet against Pinky Irani, an alleged aide of Chandrashekhar who introduced him to Fernandez.
 
It has been alleged that Irani used to choose costly gifts for Fernandez and later drop it at her house after the payments were made by Chandrashekhar.
 
Chandrashekhar has spent around Rs 20 crore on different models and Bollywood celebs.
 
A few had refused to take gifts from him.


IANS
New Delhi
For Latest Updates Please-

Join us on

Follow us on


What binds the two most talked about nations - India and Pakistan together? What makes the

Bollywood actress Sonakshi Sinha is enjoying her marital bliss. On Monday, the actress too

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte

 

Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live

172.31.16.186