- Jacqueline Fernandez counsels mentioned the actor has been in India for the previous 13 years and has to return to India as capturing for her subsequent movie begins June tenth.
- The Enforcement Directorate instructed the court docket that her standing within the case is being investigated and it isn’t clear whether or not she is an accused or not.
- Jacqueline Fernandez has been questioned numerous occasions within the case and the ED has connected her belongings value Rs 7.12 crores.
Cash laundering case: Jacqueline Fernandez will get court docket permission to attend IIFA Awards in Abu Dhabi
Bollywood Actress Jacqueline Fernandez withdraws plea to journey overseas
In her software, Fernandez mentioned that she must go to Abu Dhabi from Might 30 until June 5 to attend a movie pageant. She mentioned that an lively LOC issued towards her prevents her from going overseas.
The ED additional contended that she has been evasive in her questioning and whereas proceeds of crime (as much as Rs 7 crore) have been connected, extra may be achieved sooner or later.
Enforcement Directorate summons Nationwide Convention chief Farooq Abdullah on Might 31
Nawab Malik paying worth for exposing farce behind Cordelia medication case, unmasking BJP: Sanjay Raut
Final month, the ED had connected her financial institution accounts together with fastened deposits as much as Rs 7.12 crores and in an announcement mentioned that Sukesh Chandrasekar gave her presents value Rs 5.14 crores. The probe company has additionally mentioned Sukesh by way of hawala community transferred roughly US $ 1,72,913 to Fernandez’s sister who lives within the USA and AUD 2,67,40 to her elder brother in Australia.
ED additionally instructed the court docket that being a Sri Lankan nationwide Fernandez is a flight danger and if the court docket permits her to journey overseas then strict situations ought to be imposed
Karti Chidambaram seems earlier than CBI for third day in visa bribery case: ‘Take a look at match takes 5 days, that is solely day 3’
ED questions, data assertion of state minister Anil Parab in cash laundering case; raids underway
Fernandez, who was current throughout the listening to, instructed the court docket that due to LOC she couldn’t go and meet her ailing mom who lives in Bahrain.
Whereas quickly suspending her LOC, the court docket has requested Fernandez to submit an FDR of Rs 50 lakh earlier than going to Abu Dhabi.