Jacqueline Fernandez seeks court permission to travel to Dubai, Enforcement Directorate seeks time to file reply
New Delhi: Bollywood actress Jacqueline Fernandez on Wednesday filed a petition in a Delhi court seeking permission to travel to Dubai from January 27 to 30 to attend the PepsiCo India conference. The Enforcement Directorate sought time to file a reply to Jacqueline’s petition. Additional Sessions Judge Shailender Malik on Wednesday granted the ED time and adjourned the case to January 27 for hearing. Jacqueline Fernandez on Wednesday withdrew her earlier application to travel to Dubai due to a change in her travel plans.
It is stated in the petition that the petitioner/Jacqueline seeks permission from this court to visit Dubai from January 27 to January 30. Reason for traveling to Dubai due to PepsiCo India conference in Dubai; The applicant has recently received an invitation. The applicant has recently received an invitation to participate in the PepsiCo Convention in Dubai as a star performer for the concert scheduled on Sunday 29th January 2023 for the Annual Bottler Convention organized by PepsiCo India Holdings Pvt Ltd. Ltd
The enforcement department is investigating Jacqueline Fernandez in the Rs 200 crore money laundering case. Jacqueline Fernandez appeared before the investigating agency for questioning in the money laundering case against Sukesh Chandrasekhar and others. Jacqueline Fernandez is a Sri Lankan living in India since 2009 and belongs to the Bollywood fraternity and has a good name in the Bollywood industry. application.
He said earlier that the actress has been invited to events, press meets, rehearsals and participation in the event as it is a prestigious film. He has earlier stated that the land, in accordance with law, is willing and ready to abide by such conditions as this Court may deem fit to impose if the prayer prayed for is granted.
The Economic Offenses Wing (EOW) of the Delhi Police on Monday filed a supplementary chargesheet against Pinky Irani in the Rs 200 crore extortion case involving Sukesh Chandrasekhar. According to the Delhi Police, Mumbai-based Pinky Irani is a close aide of Chandrasekhar and is said to have introduced him to Bollywood actress Jacqueline Fernandez.
The new sub also mentions the progress made by recording various reports including Jacqueline Fernandez, Nora Fatehi. The ED’s case is based on an FIR registered against Sukesh Chandrasekhar by the Economic Offenses Wing (EOW) of the Delhi Police. Former promoter of Relicare Enterprises Shivinder Mohan Singh is accused of duping and extorting wife Aditi Singh by posing as government officials and promising to bail her husband.
Chandrasekhar allegedly forced Aditi to transfer money by making a fake call as a central government official while Rohini was in jail and promised to grant bail to her husband. Chandrasekhar and his wife Leena Maria Paul were arrested by the Delhi Police in September last year for their alleged involvement in a fraud case.