Money laundering case: Jacqueline Fernandez obtains court authorization to travel abroad but with “conditions” | Hindi Movie News

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Jacqueline Fernandez, who is under the radar of the Law Enforcement Directorate (ED) in connection with her alleged links to con-man Sukesh Chandrashekhar, has been granted court clearance to travel to the United Arab Emirates (UAE ) from May 31 to June 6.

Extra Sessions Judge Parveen Singh said that during this time the Supervisory Circular (LOC) issued against her in the case would be stayed.

Jacqueline, who wanted to attend an awards ceremony in Abu Dhabi, had approached the court at Patiala House to seek permission.

The court ordered him to submit a Fixed Deposit Receipt (FDR) of Rs 50 lakh along with a deposit of Rs 50 lakh and details of his itinerary, stay and return date. In addition, she must inform the investigative body of her return to the country.

In her plea, she stated that she is a Sri Lankan national who has been living in India since 2009 and holds a good reputation in the Bollywood industry. The actress was invited to events, press conferences, rehearsals and attendance at the awards ceremony, he said.

The ED interviewed Jacqueline several times and recorded her statement after her alleged friendship with Chandrashekhar came to light.

In the Rs 200 crore money laundering case involving Chandrashekhar, the ED last month tied gifts and properties worth Rs 7 crore given to the Sri Lankan actress, calling them proceeds of the crime.

In February this year, the agency filed an additional indictment against Pinky Irani, an alleged aide to Chandrashekhar, who introduced him to the actress.

It was alleged that Irani used to choose expensive gifts for Jacqueline and later drop them off at her house after the payments were made by Chandrashekhar. Chandrashekhar has spent around Rs 20 crore on different Bollywood models and celebrities.

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