Jacqueline Fernandez is an accused in a Rs 200 crore extortion case
New Delhi:
Actor Jacqueline Fernandez tried to depart India whereas she was being investigated in a Rs 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the Enforcement Directorate advised a Delhi court docket immediately.
The court docket was listening to an everyday bail software of the actor. Her legal professionals stated she hasn’t bought any doc from the Enforcement Directorate, or ED, after which the court docket advised the ED to take action. The case might be heard subsequent on November 10.
In its reply to the court docket immediately opposing the Bollywood actor’s regular bail application, the ED alleged Ms Fernandez tampered with proof throughout investigation by deleting knowledge from her cell phone.
The ED alleged Ms Fernandez has not been cooperating with the investigators. She wished to depart India, however couldn’t achieve this as her title was on the “lookout round”, or the record of individuals to be stopped from fleeing the nation, the ED stated within the court docket doc.
When made to sit down face-to-face with different accused within the case and introduced with proof, Ms Fernandez merely refused to cooperate, the ED stated, including she confirmed behaviour not useful to the investigation.
Sukesh Chandrashekhar, who’s jailed in Delhi, allegedly cheated many individuals together with former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.
The ED says Ms Fernandez and one other actor, Nora Fatehi, acquired luxurious vehicles and different costly presents from the alleged conman.
The investigators have additionally stated Ms Fernandez knew about Sukesh Chandrasekhar’s involvement in prison instances and that he was married, however she selected to miss them and made monetary transactions with him.
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