Delhi Court to hear regular bail plea of Jacqueline Fernandez in PMLA case today

A Delhi Court is scheduled to hear the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and others on ThursdayEarlier she was granted interim bail in the matter by the trial courtAdvocate Prashant Patil lawyer for Jacqueline Fernandez while talking to ANI confirmed that she Jacqueline Fernandez will attend the court proceedings scheduled for ThursdayEnforcement Directorate ED in its reply opposing the regular bail plea of Jacqueline stated that she never cooperated with the investigation and only made the disclosure when confronted with evidenceAlso read BJP demands CBI probe into conman Sukesh Chandrashekhars claims of bribing AAPJacqueline was informed about Sukeshs criminal antecedents within 10 days of her introduction to him She is no ordinary person but a Bollywood actress with huge financial resources and hence high stature and influence mentioned in the EDThe Additional Sessions Judge earlier issued notice to ED on Jacquelines regular bail petition and granted interim bail to her till the pendency of the regular bail petitionOn August 17 2022 a supplementary charge sheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court mentioned the name of Bollywood actor Jacqueline Fernandez as an accusedJacqueline Fernandez has also been summoned by ED several times in the matter for the purpose of investigationAdvocate Prashant Patil appeared for Jacquline and stated that she has always cooperated with the investigation agencies and has attended all the summons She has handed over all the information to the best of her ability to the EDAccording to EDs earlier Chargesheet Bollywood actresses Jacqueline Fernandez and Nora Fatehi examined and stated that the actresses got top models of BMW cars the most expensive gifts from the accused SukeshED chargesheet clearly stated During the investigation statements of Jacqueline Fernandez were recorded on August 30 2021 and October 20 2021 Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci Chanel and two Gucci outfits for gym wear A pair of Louis Vuitton shoes two pairs of diamond earrings and a bracelet of multicoloured stones two Hermes bracelets She also received a Mini Cooper which she returnedAccording to ED Sukesh was confronted with Jacqueline on October 20 2021 Jacqueline Fernandez stated that Sukash Chandrasekhar had arranged private jet trips and hotel stays on different occasions for herselfStatements of Nora Fatehi were recorded under section 50 of PMLA 2002 on September 12 2021 and October 14 2021 wherein she stated that she got a booking for a charity event and during the event she was gifted a Gucci Bag and one iPhone by Leena Paulose Wife of ChandrashekharNora further stated that Leena Paulose had called her husband and put the phone on the speaker where he thanked her and said they were her fans She then announced that they would gift her a Brand new BMW car as a token of love and generosityThis story has been sourced from a third party syndicated feed agencies Midday accepts no responsibility or liability for its dependability trustworthiness reliability and data of the text Midday managementmiddaycom reserves the sole right to alter delete or remove without notice the content in its absolute discretion for any reason whatsoever