Jacqueline Fernandez: Order to confiscate 26 cars of Leena Maria in money laundering case, ED had sought permission
Dec 20,2022
Bollywood actress Jacqueline Fernandez's name has been in the news for the Rs 200 crore money laundering case involving thug Sukesh Chandrasekhar. Today i.e. on December 20, actress Jacqueline Fernandez has reached Delhi's Patiala House Court for an appearance. Jacqueline was accompanied by her lawyers Prashant Patil and Shakti Pandey at the Patiala House Court. Along with this, Sukesh Chandrasekhar is also present in the court.
Order to seize Leena's car
The court has allowed the ED to take possession of 26 cars belonging to Sukesh's wife Leena Maria Paul in a Rs 200 crore money laundering case. Meanwhile, actress Jacqueline Fernandez has applied for permission to travel to Bahrain from December 23. The court has directed the ED to file its reply by December 22.
last hearing in court
Jacqueline Fernandez had earlier appeared in Delhi's Patiala House Court on December 12 in the money laundering case. There was a brief hearing in the court. The hearing was adjourned after special judge Shailendra Malik heard the opening arguments in the court. After this, the next hearing of the case was postponed till December 20.
Nora's name included
Nora Fatehi's name has also been included in this case along with Jacqueline Fernandez. Nora has filed a defamation case against Jacqueline in Delhi's Patiala House Court. Along with this, Nora has also filed a defamation case against several media houses in this matter. Nora Fatehi alleges that her name has been forcibly used in a Rs 200 crore money laundering case involving gangster Sukesh Chandrasekhar. The actress says that she had no direct contact with Sukesh. She knew Sukesh through Sukesh's wife Leena Maria Paul. Also, Nora has denied taking gifts from Sukesh Chandrasekhar.
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