header logo
Asia asset finance
Mogo Academy
Entertainment
Actor Jacqueline Fernandez gets bail in 200-crores money laundering case
Nov 15, 202204:45 PM
Actor Jacqueline Fernandez gets bail in 200-crores money laundering case

Actor Jacqueline Fernandez was on Tuesday granted bail by a Delhi court in the ₹ 200 crore money laundering case involving conman Sukesh Chandrashekar.

 

Ms Fernandez had sought bail on the ground that there was no need for her custody since the investigation is already complete and the charge sheet has been filed.

 

The court had on August 31 accepted the supplementary charge sheet filed by the Enforcement Directorate and asked Ms Fernandez to appear before the court.

 

Ms Fernandez, who was summoned by the Enforcement Directorate several times in connection with the investigation, has been named as an accused for the first time in the supplementary charge sheet.

 

The agency’s earlier charge sheet and a supplementary charge sheet did not mention her as an accused.

 


Source - NDTV
-Agencies

 

 

 

MostRead
Mobitel 5g
VideoStories
Govt. has obtained US$ 1.85 bln in foreign loans since assuming power, Finance Ministry data shows

Govt. has obtained US$ 1.85 bln in foreign loans since assuming power, Finance Ministry data shows

"Govt. has no development plans" Dilith Jayaweera says common man is being burdened on a daily basis

"Govt. has no development plans" Dilith Jayaweera says common man is being burdened on a daily basis

"Different virus spreading rapidly at the moment" Officials raise alarm over surge in dengue cases

"Different virus spreading rapidly at the moment" Officials raise alarm over surge in dengue cases

El Niño expected to gradually impact Sri Lanka, experts warn

El Niño expected to gradually impact Sri Lanka, experts warn

Dengue cases surge in Sri Lanka with over 40,000 patients recorded this year

Dengue cases surge in Sri Lanka with over 40,000 patients recorded this year

Sri Lanka Navy launches new book showcasing nation’s maritime heritage

Sri Lanka Navy launches new book showcasing nation’s maritime heritage

Special Dengue Prevention Week in Colombo from June 15 to 21

Special Dengue Prevention Week in Colombo from June 15 to 21

“New corruption cases stalled by CIABOC” Joint Opp. seeks meeting with Chairman to raise concerns

“New corruption cases stalled by CIABOC” Joint Opp. seeks meeting with Chairman to raise concerns

Sri Lanka bans export of mineral resources without value addition

Sri Lanka bans export of mineral resources without value addition

Over 39,000 dengue cases reported islandwide; health officials warn of hospital capacity pressure

Over 39,000 dengue cases reported islandwide; health officials warn of hospital capacity pressure

Court declines request for daily access to detained ex-SIS Director Suresh Sallay

Court declines request for daily access to detained ex-SIS Director Suresh Sallay

Colombo HC dismisses Shashi Weerawansa’s appeal over passport case

Colombo HC dismisses Shashi Weerawansa’s appeal over passport case

Satyagraha staged against Suresh Sallay’s detention temporarily suspended after court decision

Satyagraha staged against Suresh Sallay’s detention temporarily suspended after court decision

Court appoints five-member special medical panel to examine Suresh Sallay’s health condition

Court appoints five-member special medical panel to examine Suresh Sallay’s health condition

Opposition calls for fair investigation into Easter attacks and Suresh Sallay

Opposition calls for fair investigation into Easter attacks and Suresh Sallay

Lassana Flora