Money Laundering Case: A hearing was held in the court on Friday (January 6) in the Rs 200 crore fraud case. This hearing has taken place in the court on the charge sheet of ED. Bollywood actress Jacqueline Fernandes reached the Patiala House Court in New Delhi on Friday in connection with the Rs 200 crore money laundering case involving Sukesh Chandrasekhar. Fernandes is also one of the accused in the case being probed by the ED. She has appeared before the Central Investigation Agency for several rounds of questioning.
In the Patiala House Court, Sukesh’s lawyer said that no written reply has been filed by the investigating agency so far. The investigating agency has not yet filed the FSL report of the phone of accused Pinky Irani. Sukesh’s lawyer alleged that more than 1 year has passed but the report has not been filed yet. The court asked Sukesh’s lawyer to file a separate petition regarding this matter. The court will hear the matter again after 10 minutes.
Hearing to frame charge in Sukesh Chandrasekhar case resumed. The court asked Sukesh’s lawyer whether you are ready for the debate, but Sukesh’s lawyer said that until we do not have all the documents, we will not be able to argue. The court indicated that it would hear the matter on a day-to-day basis. ED said that it takes time for the FSL report to come, till then debate can be started in the matter, the report will come only during the hearing. But the court said that it will issue an order to present the FSL report soon.
Court said to order FSL report soon
The court said in its order that voice sample and FSL report should be ordered soon, so that the court can proceed for hearing in this matter. The court agreed that the voice sample report and FSL report have an important role during the debate in the case, so the investigating agency should provide the report soon. Sukesh Chandrasekhar’s lawyer said that arranging money is a different matter and for what it is being used is a different issue. Sukesh Chandrasekhar’s lawyer said that the question is how such a huge amount has been given without meeting anyone.
Sukesh’s lawyer wrote a letter for help
Sukesh’s lawyer said that Aditi Singh had written a letter to the government for help, it is clear that Aditi Singh knew how the government works, what is its way of working, the investigation in the case was done only to set a narrative. Has gone, the investigation in the case is fully interested. On behalf of Sukesh Chandrasekhar’s ED, objection has also been raised for calling Sukesh a habitual criminal.
Have to tell about the source of the watch
Sukesh’s lawyer said what is against Sukesh, his lawyer gave the example that during a function, Katrina Kaif And talking about meeting Allu Arjun, is it an organized crime, most of the cases against Sukesh are like this. The court said that if ED is saying that you have a car or watch, then you will have to prove to him how it came to you, you will have to tell about the source from where the watch came to you.
The matter will be heard on January 16
Today’s cross-examination of Sukesh’s lawyer is over and Sukesh’s lawyer said that his further arguments are based on the FSL report. The hearing of the case in Patiala House Court was adjourned for a while and the case was heard again at 2 pm in Patiala House Court, the next hearing regarding framing of charges in Sukesh Chandrasekhar Money Laundering Case will be held on January 16 in Patiala House Court.
Chandrashekhar’s aide Pinky Irani was arrested on November 30
On 30 November, Delhi Police arrested Pinky Irani from Mumbai. Who is said to be a close associate of Chandrasekhar and he introduced Chandrasekhar to Fernandes. It is also alleged that accused Pinky played a key role in settling the amount recovered from the complainant and other sources.
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