An the Indian Delhi Court is scheduled to rule on Tuesday on the bail plea of Bollywood actress Jacqueline Fernandez in the Crime of money laundering case.
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| Jacqueline Fernandez image AFP |
The 37 year old actress Fernandez is being investigated by the Enforcement Directorate ED. A government agency that investigates financial crimes.
The (ED) has accused him of financial mismanagement & the agency wants to detain her for questioning.
Fernandez lawyer Mr. Prashant Patil has denied the allegations & insisted there is no legal case against her.
Who is Jacqueline Fernandez actress?
Fernandez is a well known actress & the case is making headlines in India because of her fame.
She belongs to the neighboring country of Sri Lanka. She has-been a Sri Lankan beauty pageant winner & model. Jacqueline Fernandez made her Bollywood debut in 2009 & established herself as a popular actress.
Cinema critics also have often criticized her acting skills. But Fernandes has-been paired with some of the biggest stars in the industry. Including Mr. Saif Ali Khan. Akshay Kumar & actor Salman Khan & some of his films have-been successful.
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| Jacqueline Urdu Read |
She has participated in stage shows in India & abroad with superstar Mr.Shah Rukh Khan & actress Priyanka Chopra also served as a judge on a popular dance reality show.
The celebrity actress . Who has worked for several major brands" is consistently featured in the media Most Wanted. World S...i..est Asian Women & Most Popular Indian Celebrities lists.
But since last year Jacqueline Fernandez has-been embroiled in an extraordinary controversy involving her relationship with an alleged fraudster. Details of expensive gifts she received from him. & allegations of money laundering against her.
ED officials have summoned him for questioning on several occasions. Filed charges against him in court & are now trying to arrest him.
But a Delhi court also said he can't be arrested until his bail plea is decided.
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What is the case against Fernandes?
The case against Jacqueline centers around his relationship with a man named Sukesh Chandrasekhar. Sukesh is a 32 year old man who has-been accused of extorting money from several people while being described by government officials & the media as a conman a fraudster forger or fraudster.
According to the Delhi court documents. Chandrasekhar has-been in jail since 2018 in connection with other cases. But a fresh complaint was filed against her in August last year. according to which he was forced to collect 2 billion rupees from a business family in 2020. There are allegations. His lawyer Ashok K Singh has denied all the allegations against his client & said that he is being framed.
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| case against Fernandes in Urdu report |
Jacqueline Fernandez relationship
According to court documents. Chandrasekhar 1st came into contact with Fernandes in December 2020 through Pinky Irani. Irani was arrested a year after the case for allegedly having links with the criminal but was later released on bail. However actor Jacqueline Fernandes didn't show any interest in the man at that time.
Bollywood actress Jacqueline finally spoke to Chandrasekhar for the 1st time in late January 2021 when her staff received a call from what she also says was the Indian Ministry of Home Affairs saying that the actress should speak to Chandrasekhar as she was a There are important officials. Investigators say it was a ho-ax call in which Chandrasekhar phone number was displayed as if it was from the Home Ministry.
Bollywood Fernandes says he told them that he belonged to a high political family from the southern Indian state of Tamil Nadu & that he owned a leading TV News channel & a major jewelry company. & that he was the owner of the streaming service. Lee is interested in developing a project & wants to hire Jaclyn as the lead.
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What do the investigators say?
Authorities say Jacqueline Fernandes knew who Chandrasekhar was early in the relationship as her staff had sent him articles about his alleged criminal activities on February 12 last year.
But the actress says Fernandes believed Maz Irani explanation that she had known Chandrasekhar for 13 years. That he was from a good family & that the press articles were fake news spread by his political rivals. & then he reconnected with them after a few days.
Report Source:
Info :BBC 15/11²¹ The Economic Time report Saleem khan.
Karachi Pk.
She also says she broke up with him in August last year when she saw news Channel reports of her being arrested again by the delhi police while in jail.
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