Bollywood actress Jacqueline Fernandez will have to face as many as 50 questions in connection with a Prevention of Money Laundering case lodged against multimillionaire conman Sukesh Chandrashekhar. Jacqueline will record her statement as a witness. This will be another round of questioning.
Jacqueline was earlier stopped at Mumbai Airport by the authority concerned. She was quizzed at the Mumbai airport for hours and then set free.
On Monday, the Enforcement Directorate (ED) once again sent her a summon to join the ongoing probe. She will appear before the ED on Wednesday. The ED officials will record her statement at the MTNL office in Centre Delhi. The questioning can go for more than five hours.
An LOC (look out circular) was issued against the actress by the authority concerned at the request of the ED. The agency had doubts that she might flee the country and hence they had written a letter to the authority concerned.
On Sunday evening, she was about to catch a flight to come to Delhi when she was stopped at the Mumbai airport.
The ED had on Saturday filed a charge sheet under the PMLA Act naming a few Bollywood actors, including Jacqueline as witnesses. The court had taken cognisance of the charge sheet soon after it was filed and had asked the agency to supply the charge sheet copy to all the accused.
The next date in the charge sheet matter is December 13. The ED officials were tight-lipped over the matter.
Actresses Nikki Tamboli, Sofia Singh taken to Tihar Jail to recreate meetings with Sukesh
Two actresses — Nikki Tamboli and Sofia Singh — were taken inside the Tihar Jail to “recreate” their alleged meeting with conmon Sukesh Chandrashekhar, a senior Delhi Police official said Tuesday.
“It was part of the ongoing probe into the Rs 200 crore extortion case related to Sukesh Chandrashekhar,” the official said.
Chandrashekhar, presently lodged in Jail No. 3 of the Tihar Jail, was arrested last year for allegedly cheating and extorting money from some high-profile people, which includes former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh. Many women Bollywood actors and models have been questioned by the Enforcement Directorate for their alleged links to Chandrashekhar.
In April 2021, he was arrested in another money laundering case linked to the 2017 Election Commission bribery case, which allegedly involved a former AIADMK leader and others.
Notably, the Enforcement Directorate, recently in an application in Supreme Court, had mentioned that accused Sukesh has repeatedly committed offences, including that of money laundering during his incarceration in jail by subverting the legal system and prison rules with the help of his knowledge of technology and his “ability to con people”.
According to the sources, ‘Big Boss’ fame Nikki Tamboli, ‘Bade Acche Lagte Hai’ fame Chahat Khanna, Sophia Singh, and Arusha Patil met Chandrashekhar in the jail premises and he introduced himself as a producer of the southern film industry.
A source said that Chandrashekhar’s aide Pinky Irani, who was arrested later, had facilitated their meetings with Chandrashekhar. All these four actresses were given expensive gifts of renowned brands such as Gucci, Versace, and Louis Vuitton.
Chandrashekhar also transferred some Rs 5.20 lakh into the account of Patil, who has admitted to have met him but not in the jail. When Irani introduced Khanna to Chandrashekhar, the actress was allegedly given Rs 2 lakh and a blue-coloured Versace watch.
Chandrashekhar allegedly deposited Rs 2 lakh into the account of Singh and later gifted her an LV bag. She was, later on, given Rs 1.5 lakh more.
Irani got an amount of Rs 10 lakh from Chandrashekhar for introducing him to Tamboli, and she gave Rs 1.5 lakh to Tamboli. Later on, Chandrashekhar gave her a Gucci bag and Rs 2 lakh on their first meeting.
‘We have lost a gem’: Condolences start pouring in for Raju Srivastava
Even as the news of comedian Raju Srivastava’s death spread across the country, messages of condolence started pouring in.
The first to react was Samajwadi Party leader Akhilesh Yadav, who said: “It is regrettable that Raju Srivastava is no more with us. He came from a poor family, but with his talent and hard work, he created his presence in the world. There are very few talented comedians like him. I remember how he wanted to contest from Kanpur when he joined SP.”
Srivastava was indeed given an SP ticket in the run-up to the 2014 Lok Sabha elections, but he later returned it and joined the Bharatiya Janata Party.
Filmmaker Madhur Bhandarkar tweeted: “Saddened to hear the tragic news of Raju Srivastava’s untimely demise. He made us all laugh with his amazing comic timing for so many years. We have lost a gem. My deepest condolences to his family members and admirers.”
India has one less reason to laugh; our favourite ‘Gajodar Bhaiyya’ is no more
Known for his earthy humour and inimitable delivery style, comedian Raju Srivastav, who became a household name in his delightful ‘Gajodhar Bhaiyya’ persona, breathed his last on Wednesday, September 21, aged 59. The popular comedian battled for his life for 43 days.
He passed away at the All India Institute of Medical Sciences (AIIMS), where he had been rushed on August 9 after he complained of chest pain and collapsed in the South Delhi gym where he was working out.
Srivastav was at once moved to the Intensive Care Unit and put on a ventilator. Doctors had then said that he had suffered brain damage.
Born on December 25, 1963, Satya Prakash Srivastava, who later became famous as Raju Srivastava, came from a middle-class family in Kanpur, Uttar Pradesh.
A gifted mimic, the comedy star had his share on initial struggles before attracting notice by mimicking megastar Amitabh Bachchan’s iconic baritone voice. That got him invited to stage shows both within and outside India.
He first appeared in small roles in Bollywood films, such as the 1989 Salman Khan-starrer ‘Maine Pyaar Kiya’, where he essayed the role of Shambhu, a house help. He then appeared in Shah Rukh Khan’s defining film ‘Baazigar’, which was released in 1993.
Srivastava was then seen in films such as ‘Aamdani Atthani Kharcha Rupaiyaa’ (2001), ‘Main Prem Ki Deewani Hoon’ (2003), ‘Big Brother’ (2007) and ‘Bombay To Goa’ (2007), among many others.
His big breakthrough came in 2005, however, with the first season of ‘The Great Indian Laughter Challenge’, which opened the doors for him in the world of stand-up comedy.
He finished as second runner-up and then took part in the spin-off, ‘The Great Indian Laughter Challenge – Champions’, where he was feted with the title of ‘The King of Comedy’.
In 2009, he took over the cameras, quite literally, as he joined the reality show ‘Bigg Boss 3’. Following that, he was seen in ‘Comedy Ka Maha Muqabala’.
The beauty of his life was that he constantly kept pushing the envelope. In 2013, Srivastava, along with his wife Shikha, participated in the popular dance show ‘Nach Baliye’ Season 6. Soon thereafter, he also appeared on ‘Comedy Nights with Kapil’.
He even branched out into politics! The Samajwadi Party fielded Srivastava from Kanpur in the 2014 Lok Sabha election, but he returned the ticked and joined the Bharatiya Janata Party. Prime Minister Narendra Modi named him to be a part of Swachh Bharat Abhiyan, for which he has shot various TV commercials and social service video.
He is survived by Shikha, whom he married in 1993, and their children Antara and Ayushman.
Israeli Minister orders expulsion of families of Palestinian attacker
Suryakumar becomes highest run-scorer for India in a calendar year in T20Is
India logs 4,272 fresh Covid infections, 27 deaths
PFI ban: Vijayan holds high-level meeting with police officials
Maharashtra ATS to enforce further crackdown on PFI after Centre’s ban￼
Maharashtra SSC, HSC 2023 Exam dates announced on mahahsscboard Official Website, check MSBSHSE provisional date sheet here
Maharashtra: FDA cancels Johnson & Johnson’s licence to make baby powder
SRK’s request to Modi: Take a day off, enjoy your birthday
Salman Khan looks dapper in special video of ‘Kisi Ka Bhai Kisi Ki Jaan’
MNS apologises, suspends activist for assaulting woman shopkeeper
Maharashtra2 years ago
Mumbai Mayor hits the streets, orders people to wear masks
Entertainment1 year ago
Targeted in Sandalwood drugs case for being a woman: Actress Ragini Dwivedi
Crime5 months ago
‘You must stop this’, SC expresses concern on hate speeches made at Dharam Sansads
Maharashtra1 year ago
Corona third wave knocked in Maharashtra!
National News1 year ago
IAF aircraft carrying Rajnath Singh and Nitin Gadkari lands at NH in Rajasthan
Crime2 months ago
Class 10 student jumps to death in Jaipur
Bollywood4 months ago
Anushka Sharma starts shooting for her ‘Chakda Xpress’
Business3 months ago
IT department finds pharma group gave freebies worth Rs 1000 cr to health professionals