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Jacqueline Fernandez claims she was ‘unaware’ of gifts received from conman Sukesh Chandrashekar and was not involved in Rs 200 crore money launderingargued that she was unaware the gifts allegedly given to her by Sukesh Chandrashekar were purchased using funds extorted from Aditi Singh. Agrawal stressed that the Enforcement Directorate (ED ...
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Jacqueline Fernandez summoned by ED over money laundering case involving Sukesh Chandrashekharincluding former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh, to the tune of about ₹200 crore. The ED claimed that Chandrashekhar used these "proceeds of crime" or ...
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Jacqueline Fernandez Claims She Wasn't Aware Of Illicit Origin Of Gifts Received By Conman Sukesh ChandrasekharShe was not aware that the gifts she received from Sukesh Chandrasekar were bought out of money allegedly extorted from Aditi Singh. "It is also not the case of ED that she was aware that gifts ...
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Jacqueline Fernandez’s lawyer claims actress was not aware of Sukesh Chandrashekhar’s criminal activities; says can't be prosecuted for money launderingJacqueline Fernandez’s name has been linked to conman Sukesh Chandrashekhar for quite ... An offense of Extortion from Aditi Singh is being prosecuted under MCOCA. The petitioner is a witness ...
Sukesh Chandrasekhar is accused of cheating and extortion from Aditi Singh, wife of former promoter of Religare Enterprises Shivinder Mohan Singh. Chandrasekhar and his associates reportedly took ...
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ED summons Jacqueline Fernandez again for Money laundering case in connection with Sukesh Chandrashekharincluding Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Mohan Singh. In a charge sheet filed in 2022, the ED asserted that Chandrashekhar utilised illicit funds to purchase ...
Sukesh Chandrasekhar ... Chandrasekhar allegedly deceived and extorted money from Aditi Singh, the wife of former Religare Enterprises promoter Shivinder Mohan Singh, posing as a government ...
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In Letter To FM Nirmala Sitharaman, Sukesh Chandrasekhar Declares Rs 22,410 Crore Overseas Income, Offers To Pay Rs 7,640 Crore TaxFurthermore, Sukesh expressed his willingness to pay ... which accuses Chandrasekhar of cheating and extorting Japna Singh and Aditi Singh, wife of the former promoter of Religare Enterprises.
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Jacqueliene Fernandez claims she was ‘unaware’ gifts received from conman Sukesh Chandrashekar were linked to Rs 200 crore money launderingSenior advocate Siddharth Agrawal, representing Fernandez, argued that she was unaware that the gifts, allegedly from Sukesh Chandrasekhar, were purchased using money extorted from Aditi Singh.
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