Primary Country (Mandatory)

Other Country (Optional)

Set News Language for United States

Primary Language (Mandatory)
Other Language[s] (Optional)
No other language available

Set News Language for World

Primary Language (Mandatory)
Other Language(s) (Optional)

Set News Source for United States

Primary Source (Mandatory)
Other Source[s] (Optional)

Set News Source for World

Primary Source (Mandatory)
Other Source(s) (Optional)
  • Countries
    • India
    • United States
    • Qatar
    • Germany
    • China
    • Canada
    • Singapore
    • World
  • Categories
    • National
    • International
    • Business
    • Entertainment
    • Sports
    • Special
    • All Categories
  • Available Languages for United States
    • English
  • All Languages
    • English
    • Hindi
    • Arabic
    • German
    • Chinese
    • French
  • Sources
    • India
      • AajTak
      • NDTV India
      • The Hindu
      • India Today
      • Zee News
      • NDTV
      • BBC
      • The Wire
      • News18
      • News 24
      • The Quint
      • ABP News
      • Zee News
      • News 24
    • United States
      • CNN
      • Fox News
      • Al Jazeera
      • CBSN
      • NY Post
      • Voice of America
      • The New York Times
      • HuffPost
      • ABC News
      • Newsy
      • USA TODAY
      • NBC News
      • CNBC
    • Qatar
      • Al Jazeera
      • Al Arab
      • The Peninsula
      • Gulf Times
      • Al Sharq
      • Qatar Tribune
      • Al Raya
      • Lusail
    • Germany
      • DW
      • ZDF
      • ProSieben
      • RTL
      • n-tv
      • Die Welt
      • Süddeutsche Zeitung
      • Frankfurter Rundschau
    • China
      • China Daily
      • BBC
      • The New York Times
      • Voice of America
      • Beijing Daily
      • The Epoch Times
      • Ta Kung Pao
      • Xinmin Evening News
    • Canada
      • CBC
      • Radio-Canada
      • CTV
      • TVA Nouvelles
      • Le Journal de Montréal
      • Global News
      • BNN Bloomberg
      • Métro
    • Singapore
      • CNA
      • The Straits Times
      • Lianhe Zaobao
ED differentiating between Nora Fatehi, other victims and me, says Jacqueline Fernandez | Exclusive

ED differentiating between Nora Fatehi, other victims and me, says Jacqueline Fernandez | Exclusive

India Today
Thursday, August 25, 2022 09:02:12 AM UTC

Jacqueline Fernandez has alleged that she was being treated differently by the central agency than other people named in the money laundering case against Sukesh Chandrashekhar.

Actor Jacqueline Fernandez has filed a reply to the adjudicating authorities' order of April 28, of provisional attachment of her property. In her reply, the actor alleged that she was being treated differently by the central agency than other people named in the money laundering case against Sukesh Chandrashekhar.

The adjudicating authority in the case is the deputy director of the Enforcement Directorate (ED), which has been investigating the case primarily registered against alleged conman Sukesh Chandrashekhar.

By that order, certain movable properties of Fernandez, which were in the form of fixed deposits in a bank of Rs 7,12,24,767, were frozen. The reason given by the authorities was that she "being a foreign national, there is every likelihood that she may leave the country and Proceeds of Crime (POC) may not be available for confiscation at the time of completion of trial. Owing to her leaving the jurisdiction of this country or on account of usage and passage of time."

The actor’s reply filed through advocate Prashant Patil states that the fixed deposits, attached via the impugned order, had no nexus with crime nor were they created by using the alleged POC. The deposits, according to Patil are from the actor’s 'own legitimate source of income and much before in time from even knowing that the main accused Chandrashekhar even existed in this world,' stated the reply.

The actor also handed over a chart along with her reply that mentioned the source of the money, which was fixed. The actor has claimed that most of the maturity amounts are from earlier deposits, which are not even linked to the extortion case. These deposits have been made between August 2021 and January 2022, the reply highlighted.

ALSO READ| Jacqueline Fernandez accused in extortion case involving conman Sukesh | Here's a recap

On her part, Fernandez has said that she has always cooperated with the investigation agencies and attended all the case dates where she was summoned.

Read full story on India Today
Share this story on:-
More Related News
Exclusive: Ram Setu 'national heritage' in manifestos, 'nil' in ASI records, RTI finds

For years, Ram Setu has been invoked as "national heritage" in political discourse. But an RTI response reveals that, in official records, its status remains "nil".

Dialogue and diplomacy only way forward to end West Asia crisis: PM Modi

2 Indian LPG tankers, Pine Gas and Jag Vasant, take unusual route to cross Hormuz

Two LPG tankers tracked by India Today's OSINT team have taken the new route via Larak-Qeshm to cross the Strait of Hormuz.

Nashik godman's dark deeds: Rape, impregnation, forced abortion, murder for land

What began as an abuse complaint has snowballed into a massive scandal involving rape allegations, hidden camera evidence, fraud and even murder claims, as more victims come forward against a Nashik godman.

Delhi electricity bills may spike as govt moves to clear Rs 38,552 crore dues

From April 2026, the Delhi government is planning to recover over Rs 38,000 crore in dues to discoms.

Govt to implement Women's Reservation Act soon based on 2011 Census: Sources

The bill could increase total Lok Sabha seats to 816, reserving 273 for women, marking a major push to enhance female representation in Parliament based on the 2011 census.

Gas crisis bites, Congress hands out induction cooktop at Bhopal girls' hostel

Students told the Mahila Congress that the LPG shortage had disrupted their daily meals. They said the hostel administration had altered the menu, reduced one meal and discontinued evening tea in recent days.

Know your laws: Filing a consumer case? Here's what you must get right

India's consumer courts promise quick justice, but rising backlogs and staff shortages tell a different story. As cases pile up, the gap between what the system offers and what it delivers is widening.

Patient forced to walk to toilet dies at RG Kar Hospital, second death in 3 days

A second patient died within 72 hours at RG Kar Hospital, with his family alleging that a lack of stretcher and basic facilities forced the critically ill man to walk 100 metres, leading to his death.

Erasure, not inclusion: Why activists are opposing amendments to Transgender Act

As Parliament prepares to bring amendments to the Transgender Act, activists warn the proposed changes risk rolling back years of hard-won rights.

Rally icon, sailing legend missing after Maldives boat crash that left Gautam Singhania hurt

A high-speed boat crash in the Maldives has left two Indians missing, including a celebrated rally figure, even as Gautam Singhania returns home. Search teams continue efforts amid mounting concern and unanswered questions.

Karnataka power tussle: Seer claims mutts backing DK Shivakumar got no budget funds

A prominent seer, Pranavananda Swamiji, alleged that mutts backing Karnataka Deputy Chief Minister DK Shivakumar to take over the top post were denied any allocation in the state budget presented by Chief Minister Siddaramaiah. He reiterated his support for Shivakumar to take over as the chief minister.

The original Dhurandhar. Who was Ravindra Kaushik, RAW's Black Tiger?

India's original Dhurandhar, Ravindra Kaushik, rose from acting at college theatres, to infiltrating the Pakistan Army as a RAW Agent. He provided critical intelligence on Pakistani troop movements and the country's nuclear programme, but died a lonely death after his betrayal and subsequent capture by the ISI.

Karnataka proposes 1-hour daily screen time limit for students under digital detox

Karnataka's draft policy aims to curb excessive screen time among students, capping recreational use at one hour daily and promoting digital well-being.

Jaishankar holds talks with Marco Rubio on Middle East crisis, energy security

In a post on X, Jaishankar said the conversation focused on the ongoing conflict in the region and its wider economic fallout, with both sides also discussing energy security concerns and the risks to international markets.

Several Instagram accounts booked over fake brawl video at Karan Aujla's Indore show

Officials said the clip was traced to an old Mumbai programme and not linked to the Indore show. Police have sought details from Instagram to identify those behind the accounts circulating the video.

West Asia war: LPG shortage forces eateries to use coal, firewood in Lucknow

West Asia war has raised serious questions about Indian foreign policy: Manish Tewari

UP man, in relationship with dead friend's wife, kills her over marriage pressure

The accused, identified as Vikas, allegedly killed Babli after she pressured him to marry her, even as his family had fixed his marriage elsewhere. Police said the accused lured her to a secluded spot, killed her with a sharp weapon, and dumped her head separately to prevent identification.

Rare calm in Lok Sabha as PM speaks: Rahul MIA, Priyanka Gandhi leads Opposition

On a day primed for disruption over war and an LPG crisis, the Lok Sabha delivered an unexpected script: silence over slogans. As Prime Minister Narendra Modi made his first statement, an unusually restrained Opposition, led by Priyanka Gandhi Vadra, chose to listen.

AAP acts without discrimination, unlike BJP: Kejriwal on Punjab leader's arrest

Arvind Kejriwal supported the Punjab government's action after former Punjab minister Laljit Singh Bhullar's arrest in a suicide case. The party said it acts against its own leaders, unlike the BJP, citing a Haryana incident.

Millions of tourists, billions of dollars: What Middle East stands to lose if war continues

The Middle East attracts about five per cent of international tourists and 14 per cent of global transit traffic.

4 killed as cold storage facility collapses in UP's Prayagraj, ammonia leak reported

District Magistrate Manish Kumar Verma said at least eight injured have been hospitalised, with authorities working to verify the total number of affected persons. A magisterial inquiry has been ordered to ascertain the cause of the collapse.

Mastermind among 8 more arrested in Ghaziabad's Pak-linked spy module case

Ghaziabad Police arrested 8 more accused in a Pakistan-linked spy module, taking the total to 22, including a key mastermind held from Faridabad.

Video: Speeding bus crashes into house in Kerala's Kozhikode; driver injured

© 2008 - 2026 Webjosh  |  News Archive  |  Privacy Policy  |  Contact Us