A lookout notice was issued in connection with an alleged money laundering case involving alleged conman Sukesh Chandrashekar, by the Enforcement Directorate against actress Jacqueline Fernandez. The Delhi High Court has permitted Bollywood actresses to travel abroad to Abu Dhabi, UAE for IIFA Awards events. The actress can travel for the event but only under certain conditions applied by the court.
A Fixed Deposit Receipt Of 1 Crore
In order to deal with the investigating agency’s challenge to the trial court’s authorization for her to travel to Abu Dhabi, UAE from May 31 to June 6, Justice Sudhir Kumar Jain required her to submit an FDR of 1 crore and to give an undertaking that the deposit would be forfeited if she does not return. According to the judge, the trial court’s order was not subject to interference since it was passed based on a thorough examination of all facts and it included reasonable conditions that ensured the actor’s return to the investigation.
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Imposed Terms To Ensure Actresses’ Return
The intention was to conduct a closer investigation, and since she was a Sri Lankan national, it was possible for her to flee to avoid investigation. Moreover, she had not cooperated and participated properly in the investigation. A unanimous majority of the High Court upheld the said order by observing that the Trial Court considered the relevant facts in the case and also imposed reasonable terms on the actress to ensure her return to her country and to assist in further investigation.
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