ED to name Jacqueline Fernandez as accused in conman money laundering case
New Delhi (PTI): The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday.
The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the actor has been arraigned in it as an accused, they said.
The 36-year-old actor has been questioned multiple times by the agency in the this case, the last being in June. The actor, a Sri Lanka national, debuted in the Hindi film industry in 2009.
The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime".
"Sukesh Chandrasekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion."
"Chandrasekhar had put Pinky Irani, his long time associate and co-accused in this case to deliver the said gifts to her," the ED had then said in a statement.
In addition to these gifts, it said, Chandrasekhar also gave "funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. Rs 14 lakh) to the close family members of Fernandez out of the proceeds of crime through co-accused Avtar Singh Kochhar, an established and well known international hawala operator."
The agency said its probe found that Chandrasekhar had "delivered cash to the tune of Rs 15 lakh to a script writer on behalf of Fernandez as advance for writing a script of her web series project."
The ED has alleged that Chandrashekhar used illegal money to purchase gifts for Fernandez which he had extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
He is alleged to have conned Aditi Singh and her sister by impersonating as the Union home secretary and also as the Law secretary over phone.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Rahul Gandhi joins Haryana Congress leader's 'Sadbhav Yatra' in Gurugram
Gurugram (PTI): Congress leader Rahul Gandhi on Friday joined the 'Sadbhav Yatra' of Haryana Congress leader Brijendra Singh here.
Gandhi, who is the Leader of Opposition in the Lok Sabha, reached Gurugram in the evening and joined the yatra. He also walked some distance with Brijendra, state Congress chief Rao Narender Singh and other leaders.
Huge crowds had turned up for the occasion.
Later, Gandhi proceeded to the venue where he addressed a public gathering.
Leader of Opposition in Haryana Bhupinder Singh Hooda and other Congress leaders, including Randeep Singh Surjewala, B K Hariprasad, state Congress chief Rao Narender Singh, were also present.
Brijendra Singh had on Thursday said it is a matter of joy for them that Gandhi was joining the 'Sadbhav Yatra' in Gurugram-Badshahpur, "thereby strengthening the Indian National Congress' campaign for brotherhood and harmony".
The 'Sadbhav Yatra' began from Danoda village at Narwana in Jind on October 5, 2025, and has covered 85 of the 90 assembly segments in the state.
The foot march was started by Brijendra Singh, son of Congress veteran Birender Singh, to highlight several national and regional issues.
State Congress chief Rao Narender Singh had asked all party leaders to take part in Friday's event.
Days before his yatra began in October, Brijendra Singh, who narrowly lost the 2024 assembly polls from Jind's Uchana Kalan, accused the ruling BJP of playing "divisive politics" and said that "sadbhav" (harmony) has come under stress in the last decade.
Brijendra Singh was a sitting MP from Hisar for the BJP when he resigned ahead of the 2024 general election and switched over to the Congress. He also alleged that the saffron party creates a wedge in society to achieve its political purpose.
The 'padyatra' has so far covered 85 assembly constituencies in Haryana, traversing more than 2,700 kilometres.
Addressing the public gathering, Brijendra Singh said the yatra is inspired by Rahul Gandhi's Bharat Jodo Yatra, where he took the party's vision and values directly to the people of the country.
Singh said the yatra has highlighted issues like "Vote Chori" (vote theft), unemployment, poor law and order situation, agrarian distress, and issues related to government employees, labourers and traders.
"Sadbhav (harmony) and bhaichara (brotherhood), which the BJP is attempting to weaken, are the messages of this yatra," he said, adding that its slogan is "Congress ka haath bhaichara ka saath".
"This yatra is a natural extension of the Bharat Jodo Yatra," Brijendra Singh said.
