Delhi Police Record ‘Important’ Statement of Jacqueline Fernandez in Rs 200 Crore Money Laundering Case

Last Updated: November 26, 2022, 20:41 IST

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Jacqueline Fernandez at Delhi's Patiala House Court on Thursday, November 24. (Photo: ANI)

Jacqueline Fernandez at Delhi’s Patiala House Court on Thursday, November 24. (Photo: ANI)

A Delhi court on Thursday adjourned for December 12 arguments in a Rs 200-crore money laundering case against actor Jacqueline Fernandez, conman Sukesh Chandrashekar and others

The Economic Offences Wing (EOW) of Delhi Police on Saturday recorded actor Jacqueline Fernandez’s statement in connection with the Rs 200-crore money laundering case against her, alleged conman Sukesh Chandrashekar and others.

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The statement was recorded at Delhi court under Section 164 after the actor- who was granted bail on November 15- said she wanted to divulge some “important information” about the fraud case involving Sukesh Chandrashekar. Fernandez’s statement was recorded before Metropolitan Magistrate Tarun Preet Kaur.

Meanwhile, a Delhi court on Thursday adjourned for December 12 arguments in the money laundering case. Special Judge Shailendra Malik adjourned the matter after the prosecution sought time to prepare arguments on the point of charge.

The court on August 31 had taken cognisance of a supplementary charge sheet filed by the Enforcement Directorate (ED) and asked Fernandez to appear before it.

Fernandez, who was summoned by the ED several times in connection with the investigation, has been named as an accused for the first time in the supplementary charge sheet.

The ED’s earlier charge sheet and a supplementary charge sheet did not mention her as an accused.

The documents, however, had mentioned the details of the statements recorded by Fernandez and fellow actor Nora Fatehi.

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