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.
In press statement issued from Tihar jail, Sukesh Chandrasekhar has also alleged that AAP & BRS had 'some connection with each other over Delhi liquor excise policy scam'.
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’.
The order issued from the Delhi Government’s home department states that the 1989 AGMUT cadre officer, Sandeep Goel will report to ‘police headquarters for further orders’.
Chandrashekhar made these claims in a letter to Delhi L-G while seeking a CBI probe into the matter. AAP said the allegations were to divert attention from Morbi bridge collapse.
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.
In tactical terms, the shirtless protest was worse than a self-goal. Suddenly, the fiascos of the AI Summit were forgotten, and the Youth Congress’s disruption became the issue.
IAF is fine with accepting the aircraft with 'must-haves', even if some other steps remain pending, which may take at least another year, it is learnt.
Jacqueline’s visa must be cancelled. No work permit should be issued to her.