Skip to main content

ED attaches assets over Rs 7 cr of actress Jacqueline Fernandez

New Delhi: Enforcement Directorate (ED) attached assets worth over Rs 7 crore of Bollywood actor Jacqueline Fernandez in the money laundering case, sources said.
 

In December last year, Fernandez was summoned by the ED in a probe related to conman Sukesh Chandrasekhar case after which she had reached the ED office to record her statement in connection with money laundering probe.
 
ED estimated that Fernandez had received gifts of crores of Rs from Sukesh Chandrasekher. Her family members also received some money from him, sources said.
 
Sukesh Chandrashekhar was arrested by ED under Money Laundering Act. He was allegedly running an extortion racket from jail and allegedly extorted Rs 200 crore from a promoter's wife. (UNI)


from Bollywood https://ift.tt/xzc56El
Labels:

Comments

Post a Comment

Popular posts from this blog

Sunny Deol's film Gadar 2 creates history, crosses 400 crores at Indian Box Office

Shattering records with each passing day, Gadar 2 has collected Rs. 12.10 crores net on its 12th day contributing to an overall incredible total of Rs. 400.70 crores net.    No other Indian film has amassed 10+ crores net on second weekdays. The Gadar 2 saga continues, etching its name in history; has truly emerged as ‘Hindustan ki Asli Blockbuster.’   Helmed by Director-Producer Anil Sharma, and produced by Zee Studios, the movie stars Superstar Sunny Deol and Ameesha Patel in lead roles.The movie was released on celluloid on 11th August 2023. from Bollywood https://ift.tt/hU5WTA6
Post a Comment
Read more

Accused in firing outside Salman Khan's house case wants to turn approver

Mumbai: A person facing MCOCA charges in connection with the firing outside Bollywood superstar Salman Khan's residence in Bandra suburbs here has expressed his desire to turn approver in the case, sources in the Mumbai Crime Branch said.   Without disclosing the identity of the accused, the sources said that one of those arrested in the April 14 shooting case and facing charges under the Maharashtra Control of Organised Crime Act (MCOCA) has express his desire to be an approver and necessary procedure prescribed under the law has been set into motion.   As per procedure, the probe agency will first record the accused's confession before a high ranking officer not part of the ongoing investigation, and later the same will be recorded before a magistrate, the sources added.   The confessional statement will be the part of evidence and it will be used against him as well as other accused facing charges, they said.   On Monday, three accused arrested in the cas...
Post a Comment
Read more

This movie based on Widow remarriage grabs eyeballs in Mithila region

Based on the plight of widows and social obstacles in their remarriage, " Milan " a Maithili film has proved to be an all-time hit, simultaneously running in several cinema halls of the Mithila region of Bihar, the movie is attracting huge crowds from all sections of the society. The charm of Maithili cinema shines through in " Milan ". For the first time, a Maithili film is making waves, marking a record in its history by running in a dozen theaters simultaneously in the Mithila region. The fervour of "Milan" has become a celebration across Mithila since its release on March 22 in Darbhanga. Film buffs especially women, are coming in large numbers to see the movie wholeheartedly. What sets this film apart, is its popularity among all age groups- women, children, and the elderly. Directed by Shashi Pathak under the banner of RSJ Productions, "Milan", has been produced by, Shyam Sundar Jha and Ram Sundar Jha, along with co-producer Manora...
Post a Comment
Read more