Yet to be verified that actor was genuinely unaware of the alleged extortion racket, or ignorant that gifts to her were 'proceeds of crime', the court said.
Both actresses have been associated with the Rs 200-crore cheating case involving conman Sukesh Chandrashekhar. While Fatehi has been named a witness, Fernandez is chargesheeted.
Investigators say she got expensive gifts from conman Sukesh Chandrashekhar, allegedly from the money he swindled, during their whirlwind ‘love affair’.
Sukesh Chandrashekhar allegedly got in touch with actor Jacqueline Fernandez from inside Tihar Jail in 2021 through a go-between to begin seven-month 'love affair'.
Sukesh Chandrasekhar, alleged kingpin of Rs 200 crore extortion racket, says actor Jacqueline Fernandez, who’s under ED scanner, had no role in money laundering case.
Actor has been tagged by ED as a witness & possible “beneficiary” of a Rs 200-crore money laundering racket, allegedly run by Sukesh Chandrasekhar, who has a long criminal history.
The US and Israel’s assassinations of Iranian leadership ended up bestowing martyrdom on those killed. Shias saw the deaths as a continuity of martyrdom from the Battle of Karbala.
India’s fast-growing data centre sector may strain state electricity networks; Central Electricity Authority has urged Maharashtra, Andhra Pradesh, Telangana and Tamil Nadu to boost capacity.
Indian Navy chief Admiral Dinesh Tripathi said that the ongoing conflict in West Asia illustrates that speed is no longer merely an enabler of warfare but a distinct capability.
China patiently invested capital, skill and technology in coal gasification. Unlike it, we won’t move from words to action. As crude prices decline, we lose interest.
Jacqueline’s visa must be cancelled. No work permit should be issued to her.