New Delhi: The Enforcement Directorate (ED) on Saturday (October 22) advised a Delhi court docket that Bollywood actress Jacqueline Fernandez tried to go away India whereas she was being investigated in Rs 200 Crore cash laundering case involving conman Sukesh Chandrasekhar and a number of other others.
The ED knowledgeable the Court docket whereas it was listening to an everyday bail software of the actor. The Court docket has scheduled the following listening to within the matter on November 10.
Opposing Jacqueline Fernandez common bail software, the ED in it’s reply alleged that the actress tampered the proof by deleting knowledge from her cell phone throughout investigation.
Additionally, the ED alleged that the actress didn’t cooperate with the investigators.
Within the Court docket doc, the ED mentioned that the Bollywood actress wished to go away the nation, however couldn’t achieve this as her identify was on the “lookout round.”
The ED additionally mentioned that Jacqueline Fernandez refused to cooperate, when she was requested to sit face-to-face with different accused within the case.
Based on Chargesheet filed by the ED, Bollywood actress’ Jacqueline Fernandez and Nora Fatehi had acknowledged that acquired prime fashions of BMW vehicles, and different costly presents from the accused Sukesh.
The investigators of this case additionally mentioned that Fernandez knew about Sukesh Chandrasekhar’s involvement in felony circumstances however she ignored them and made monetary transactions with him.