Categories: Other Courts

Patiala House to hear Jacqueline Fernandez application seeking permission to go

The Delhi’s Patiala House court will hear Jacqueline Fernandez’s application on Thursday,In which Jacqueline has sought permission to go abroad from December 23 to January 5. Today the Enforcement Directorate has to file its reply on the application of Jacqueline Fernandez.

Bollywood actress Jacqueline Fernandez, accused in a Rs 200 crore money laundering case involving conman Sukesh Chandrasekhar,on Tuesday arrived before the Patiala House Court In Delhi. Meanwhile, the Jail Authority produced the main accused, Sukesh Chandrasekhar before the court.

Enforcement Directorate’s advocate claimed at the court hearing that Sukesh is the case’s mastermind. Sukesh had used the landline to place the initial call. Sukesh admitted to taking 57 crores from Aditi Singh, but the police’s investigation revealed that he actually took 80 crores.

Sukesh allegedly informed the ED that gifts were provided to the jail authority from this sum. For Mohanraj, a car was purchased, and 26 other expensive cars, including Lamborghinis, were also purchased. Sandeep Tihar Goyal, DG, received 5 crores. In real estate, B. Mohanraj. invested 9 crores.
 
Meanwhile, the court has requested that the ED provide brief summaries of the charges for which there is supporting evidence at the request of Sukesh Chandrasekhar and Jacqueline’s attorneys.
All parties were requested by the court to submit written responses.

Earlier, the Bollywood actress was granted regular bail on November 15 on the ground that the accused was not arrested during the investigation, which clearly makes it a bailable case.
 
Jacqueline was granted the relief by Special Judge Shailendra Malik on a personal bond of Rs 2 lakh with the condition that she will not leave the country without the court’s prior permission, and the judge also directed her to join the probe when asked by the ED.
 
 

Ashish Sinha

-Ashish Kumar Sinha -Editor Legally Speaking -Ram Nath Goenka awardee - 14 Years of Experience in Media - Covering Courts Since 2008

Recent Posts

KJS Cement Case: SC Refuses To Set Aside Second FIR Against Pawan Kumar Ahluwalia

The Supreme Court of India recently declined to intervene in a case involving Pawan Kumar…

1 hour ago

Non-Compliance In 2021 Defamation Case: Former Diplomat Lakshmi Puri Moves Delhi HC Against TMC leader Saket Gokhale

Former Diplomat Lakshmi Puri on Monday has approached the Delhi High Court in relation to…

2 hours ago

Vandalism At Allu Arjun’s House: Hyderabad Court Grants Bail To 6 Accused

Six individuals, accused of vandalizing actor Allu Arjun's residence in Hyderabad's Jubilee Hills, has granted…

2 hours ago

BJP MLAs Petition Delhi HC Over Pending CAG Reports

Several Bharatiya Janata Party MLAs from Delhi have approached the Delhi High Court on Monday…

3 hours ago

Delhi HC Extends Kuldeep Singh Sengar’s Interim Bail For One Month

The Delhi High Court on Monday has extended the interim bail of Kuldeep Singh Sengar,…

3 hours ago

Supreme Court Says “Marriage Is Relationship Built On Mutual Trust, Companionship”

The Supreme Court has upheld a decision by the Madras High Court granting a divorce…

2 days ago