Jacqueline Fernandez tax evasion case: Patiala House Court to hear on Wednesday (August 31) the application by Jacqueline looking for consent to head out to Poland for the shooting of a film.

Jacqueline Fernandez tax avoidance case: The judge will hear the performer's request for a Poland shooting visa

Jacqueline Fernandez tax evasion case: The entertainer, who has been named as denounced by the Enforcement Directorate (ED) in a Rs 200 crore tax evasion case including claimed conman Sukesh Chandrashekhar, has been approached to show up under the steady gaze of Patiala House Court regarding her supplication looking for consent to travel abroad. The court will hear on Wednesday (August 31) the application Jacqueline looking for consent to venture out to Poland for the shooting of a film.

As per ANI, "Tax evasion Case of Rs 200 Cr against imprisoned conman Sukesh Chandrashekhar and others | All denounced incl Sukesh Chandrashekhar showed up under the steady gaze of Delhi's Patiala House Court using video conferencing. The court will hear contentions on the mark of insight on the charge sheet at 2 pm today.

The court will likewise hear today the use of entertainer Jacqueline Fernandez looking for consent from the court to go to Poland for the shooting of a film."

Jacqueline named in tax evasion case

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Jacqueline Fernandez was named as a blamed in the charge sheet documented by the Enforcement Directorate in a multi-crore tax evasion case connected to claimed conman Sukesh Chandrashekhar and others. The advancement came in on August 17.

Recently, Jacqueline had been cross-examined a few times for her supposed contribution to the situation, the last meeting being in June. The government test office recorded the new (second valuable) charge sheet or arraignment protest for this situation as of late before a unique Prevention of Money Laundering Act (PMLA) court in Delhi and, as per sources, the entertainer has been summoned in it as a denounced.

During the examination, ED found that Sukesh Chandrasekhar had given different gifts worth Rs 5.71 crore to Jacqueline Fernandez from the returns of wrongdoing created by crimes including blackmail. Notwithstanding these gifts, it said, Chandrasekhar likewise gave "assets to the tune of USD 1,72,913 (about Rs 1.3 crore according to current swapping scale) and AUD 26740 (approx Rs 14 lakh) to the nearby relatives of the entertainer. The organization said its test found that Sukesh had "conveyed money to the tune of Rs 15 lakh to a scriptwriter for the benefit of Jacqueline as advance for composing a content of her web series project."

 

Jacqueline told the ED, in her proclamation kept in August and October last year, that she "got" gifts like three planner sacks from Gucci, Chanel, two Gucci outfits for exercise center wear, a couple of Louis Vuitton shoes, two sets of jewel studs and an armband of multi-hued stones and two Hermes wristbands from Sukesh. She further said she returned a Mini Cooper vehicle that she had comparatively gotten.