मनी लॉन्ड्रिंग मामले में जैकलीन को बड़ी राहत, पटियाला हाउस कोर्ट ने दी अग्रिम जमानत

 


दिल्ली की एक अदालत ने मंगलवार को करोड़पति सुकेश चंद्रशेखर से जुड़े 200 करोड़ रुपये के मनी लॉन्ड्रिंग मामले में अभिनेत्री जैकलीन फर्नांडीज को अग्रिम जमानत दे दी, मामले की जांच प्रवर्तन निदेशालय (ईडी) कर रहा है। अतिरिक्त सत्र न्यायाधीश शैलेंद्र मलिक ने फैसला सुनाया, मामले में बहस के बाद पिछले हफ्ते फैसले को सुरक्षित रखा गया था। आदेश की विस्तृत प्रति दिन के बाद उपलब्ध कराई जाएगी।

ईडी ने हाल ही में अपना दूसरा सप्लीमेंट्री चार्जशीट दाखिल किया था, जिसमें जैकलीन को आरोपी बनाया गया था। कोर्ट ने इससे पहले 26 सितंबर को जैकलीन को गिरफ्तारी से अंतरिम राहत दी थी। जैकलीन और एक अन्य बॉलीवुड हस्ती नोरा फतेही ने मामले में गवाह के तौर पर अपने बयान दर्ज कराए हैं। इससे पहले ईडी ने जैकलीन की 7.2 करोड़ रुपये की सावधि जमा राशि कुर्क की थी। जांच एजेंसी ने इन उपहारों और संपत्तियों को जैकलीन और नोरा द्वारा प्राप्त अपराध की आय करार दिया। फरवरी में, ईडी ने चंद्रशेखर की कथित सहयोगी पिंकी ईरानी के खिलाफ अपना पहला आरोप पत्र दायर किया था, जिसने सुकेश से बॉलीवुड अभिनेताओं को मिलवाया था। Read More 

Comments

Post a Comment

Popular posts from this blog

Video of 60 girls taking a bath goes viral, 8 attempt suicide :- Chandigarh university MMS

Image
  Eight girl students studying at Chandigarh University (Chandigarh_university) in  Punjab  's Mohali district  on Saturday night attempted suicide after being hurt by the handiwork of their own friend and classmate.  The accused girl was sending obscene videos of 60 girl students and taking photographs and sending them to her boyfriend for the last one year.  He was making money by making them viral.  The girl students left the university (  #Chandigarh university  ) and created a ruckus on the road all night.  At present, seeing the ruckus, the police have taken the accused student into custody. The accused sending the young man by making obscene videos of girls It is being told that this student was making videos of other girl students taking bath for a long time and was sending it to a youth from Shimla.  The young man put this video on the internet media.  She was stunned when the students saw their videos on the internet media.  Eight of these girl students attempted suicide
Read more

Mathuresh Srivastava is the Executive Director and Chairman of Arsha Group of Companies.

Image
 Mathuresh Srivastava is the Executive Director and Chairman of Arsha Group of Companies.  Under his able leadership, the Organization has grown progressively over the last decade.  The Hindi monthly magazine "Look Line" and " India Public Khabar " newspaper is being published by the organization, whose editor-in-chief is also Mathuresh Srivastava.   Vasupradha Foundation Trust was formed by Mathuresh Srivastava in the year 2013  Along with the operation of Gaushala, other social work is also being done by the trust.
Read more

Former Tata Group chairman Cyrus Mistry passes away

Image
    Cyrus Mistry , a famous industrialist and former chairman of Tata Group , died in a road accident.  It is being told that his speeding vehicle collided with the divider, due to which he died suddenly.  This accident happened in Palghar.  They are going from Ahmedabad to Mumbai.  His death has caused a wave of mourning in the business world. Palghar SP has confirmed his death in the accident.  He was born on 4 July 1968 in an Irish merchant family of Indian origin.  Besides him, there were four people in the car.  It is being said that his driver has also died in the accident, while two others are injured. Mistry was the sixth chairman of Tata Group He was the sixth chairman of the Tata Group.  In December 2012, Ratan Tata made him the chairman of the Tata Group.  He was removed from his post in 2016.  Due to his sudden removal from the post, he had also moved the court and he went to the National Company Law Tribunal where the verdict came in his favor.  However, after this decis
Read more