The ED had issued the lookout round (LOC) towards Ms. Fernandez final 12 months regarding a ₹200 crore extortion case involving alleged conman Sukesh Chandrasekhar
The ED had issued the lookout round (LOC) towards Ms. Fernandez final 12 months regarding a ₹200 crore extortion case involving alleged conman Sukesh Chandrasekhar
The Delhi High Court has permitted Bollywood actor Jacqueline Fernandez, towards whom a lookout discover was issued by the Enforcement Directorate in reference to an alleged cash laundering case, to journey overseas for IIFA awards with sure circumstances.
Justice Sudhir Kumar Jain directed the actor to submit a hard and fast deposit receipt (FDR) of ₹1 crore and provides an enterprise that in case she doesn’t return, it shall be forfeited together with a surety of ₹1 crore.
The excessive courtroom’s May 30 order got here whereas coping with the investigating company’s problem to a trial courtroom’s order granting permission to her to journey to Abu Dhabi, UAE from May 31 to June 6,
Justice Jain highlighted that the trial courtroom’s order didn’t name for interference because it was handed after contemplating the related details and imposed cheap circumstances on the actor to make sure that she returns and joins the investigation.
The ED had issued the lookout round (LOC) towards Ms. Fernandez final 12 months regarding a ₹200 crore extortion case involving alleged conman Sukesh Chandrasekhar.
Ms. Fernandez is a Sri Lankan nationwide and resides in India since 2009.
The investigating company argued that Ms. Fernandez would possibly flee to keep away from investigation and that she has not correctly participated within the probe. The ED had stopped her from flying overseas, saying she could also be required to affix an ongoing money-laundering investigation.
The actor has been questioned by the ED in a number of periods in reference to the case being probed towards Chandrashekar and his actor spouse Leena Maria Paul.
Source: www.thehindu.com
