Hello
The ED said that during the investigation it emerged that Jacqueline enjoyed the proceeds of crime which the main accused Sukesh Chandrashekhar and Leena Maria Paul obtained by the route of extortion from Aditi, wife of Shivinder Singh.
She has been grilled by the Enforcement Directorate (ED) earlier at least twice in this case during which she was also confronted with Chandrshekhar.
The couple allegedly duped former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
The four men were identified as Kamlesh Kothari, Joel Jose Matthews, Arun Muthu and B Mohan Raj.
Police told the court the accused was also required to be taken to Mumbai and other states like Karnataka, Tamil Nadu and Kerala for recovery and verification of several properties purchased from the proceeds of crime.
Leena was first arrested along with Sukesh in 2013 for cheating the Canara Bank, Ambattur branch, near Chennai, of Rs 19 crore and for extorting money worth Rs 76 lakh from a businessman by impersonating as an IAS officer.
The model-turned-film actress, Leena Maria Paul, has always been in the news for the wrong reasons.
The name of Althaf Khan was revealed during the questioning of first accused Bilal, and second accused Vipin Varghese.
Pujari has also admitted his involvement and the role in the shooting case, executed in 2010 by his gang members at Bevincha in Kasargod, which he masterminded from Senegal.
Pujari has close ties with goonda gangs in Mangaluru who in turn are associated with the Perumbavoor gang in Kochi.