Bollywood actor Jacqueline Fernandez on Wednesday moved an utility in a Delhi Court docket in search of permission to journey to Dubai from January 27 to 30, to attend the PepsiCo India convention. The Enforcement Directorate (ED) sought time to file a response on the appliance. Further Classes Decide Shailender Malik on Wednesday granted time to the ED and stuck the matter for January 27 listening to.
Ms Fernandez on Wednesday withdrew her earlier utility in search of to journey to Dubai as her journey programme was rescheduled.
The plea said Ms Fernandez has been invited to attend the PepsiCo India Convention in Dubai as a star performer for a live performance scheduled on Sunday, January 29.
Ms Fernandez is being investigated by the ED in a Rs 200 crore cash laundering case involving alleged conman Sukesh Chandrasekhar. She had earlier appeared earlier than the probe company for questioning.
Ms Fernandez is a Sri Lankan mational residing in India since 2009. She had earlier said that being a famend actor, she is invited for occasions, press conferences, and rehearsals.
“The applicant has at all times joined the investigation earlier than the Enforcement Directorate and stays current in all court docket proceedings, following regulation of the land. She earlier said that she is prepared and prepared to abide by any such circumstances that this Court docket might deem match to impose if the prayer hunted for is granted, in accordance with the regulation,” the plea mentioned,
The Financial Offence Wing (EOW) of Delhi Police on Monday additionally filed a supplementary chargesheet towards Pinki Irani in reference to investigation within the Rs 200-crore extortion case involving Sukesh Chandrasekhar.
Based on Delhi Police, Mumbai-based Pinky Irani is claimed to be an in depth aide of Chandrashekhar and launched him to Ms Fernandez.
The contemporary supplementary additionally talked about the progress in probe by the recording of assorted statements together with these of Ms Fernandez, actor Nora Fatehi, and so forth.
The ED’s case is predicated on an FIR filed by Delhi Police’s Financial Offences Wing (EOW) towards Sukesh Chandrasekhar who’s accused of dishonest and extorting Aditi Singh, spouse of the previous promoter of Religare Enterprises Shivinder Mohan Singh, who was arrested in October 2019 in a case associated to alleged misappropriation of funds at Religare Finvest Ltd.
Chandrasekhar and his associates reportedly took cash from Aditi Singh after posing as authorities officers and promising to get bail for her husband. He reportedly persuaded Aditi Singh to switch cash by impersonating a central authorities official over a spoof name whereas he was lodged in Rohini jail.
Each Chandrasekhar and his actor spouse Leena Maria Paul had been arrested by Delhi Police final September for his or her alleged function within the dishonest case.
(Aside from the headline, this story has not been edited by String Reveals employees and is revealed from a syndicated feed.)
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