financetom
News
financetom
/
News
/
Jacqueline Fernandez appears before Delhi court in Sukesh Chandrashekhar money laundering case
News World Market Environment Technology Personal Finance Politics Retail Business Economy Cryptocurrency Forex Stocks Market Commodities
Jacqueline Fernandez appears before Delhi court in Sukesh Chandrashekhar money laundering case
Jan 6, 2023 10:29 AM

Bollywood actor Jacqueline Fernandez on Friday appeared before a Delhi court in a Rs 200 crore money laundering case also involving alleged conman Sukesh Chandrashekhar.

Special judge Shailendra Malik was hearing arguments on the issue of framing of charges in the matter.

During the hearing, the counsel appearing for Chandrashekhar asked the ED why he was being called ”historysheeter” while he has not been convicted in any case yet.

”I have never been convicted in any case, yet the ED says I am a historysheeter, part of organised crime… How can that be said,” the counsel submitted before the court.

Chandrashekhar appeared before the court through video conference.

The court had on November 15 granted regular bail to the actress, who has not been arrested yet in the case.

It had on August 31 taken cognizance of a supplementary charge sheet filed by the Enforcement Directorate and asked Fernandez to appear before the court.

Fernandez, who was summoned by the ED several times in connection with the investigation, was 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.

Also read:

Nora Fatehi files defamation complaint against Jacqueline Fernandez before Delhi court

(Edited by : Pradeep John)

Comments
Welcome to financetom comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
Related Articles >
Alphabet's Earnings Preview: Steady growth and a focus on its AI story
Alphabet's Earnings Preview: Steady growth and a focus on its AI story
Jul 23, 2024
Article by IG Market Analyst Hebe Chen Alphabet's Earnings: What to expect Alphabet’s consensus EPS forecast for the second quarter of the year is $1.85, a slight decrease from the previous quarter at $1.89, but still a 28% increase compared to the same quarter last year. Total revenue is projected to reach $84.3 billion, reflecting a 4% increase from the...
Dow and Nasdaq 100 losses slow, while Dax remains under pressure
Dow and Nasdaq 100 losses slow, while Dax remains under pressure
Jul 22, 2024
​​​Dow is holding on above 40,000 ​After two days of heavy losses, the index still remains above its previous highs, as investors brace themselves for a busy week of earnings. ​Further declines will target 40,080, and then down to rising trendline support from mid-June. Bulls will look for a revival back above 40,500 to suggest that a low has been...
Meta Q2 2024 Earnings Preview: Steady Growth and a Focus on its AI Story
Meta Q2 2024 Earnings Preview: Steady Growth and a Focus on its AI Story
Jul 23, 2024
When will Meta report its latest earnings? Meta is scheduled to report its second quarter (Q2) earnings after the market closes on Wednesday, July 31st, 2024. What should traders look out for? Last quarter, Meta reported a revenue beat of $36.46 billion vs. $36.16 billion expected and an EPS beat of $4.71 per share vs. $4.32 expected. The company reported...
AUD/USD Technical Outlook: Charting the Downtrend and Potential Reversals
AUD/USD Technical Outlook: Charting the Downtrend and Potential Reversals
Jul 22, 2024
AUD/USD News and Analysis Relentless AUD/USD selling continues into the new weekAUD/USD sentiment: significant shift towards long positioning warrants attentionThe analysis in this article makes use of chart patterns and key support and resistance levels. For more information visit our comprehensive education library Recommended by Richard Snow Get Your Free AUD Forecast Relentless AUD/USD Selling Continues into the new Week...
Copyright 2023-2026 - www.financetom.com All Rights Reserved