Bollywood actress Jacqueline Fernandez is presently embroiled in a Rs. 200 crore money laundering case being investigated by the Enforcement Directorate (ED). Her alleged involvement and relationship with prime accused Sukesh Chandrasekhar is being investigated by the central company. Until now, the actress has recorded her assertion thrice in entrance of the ED. In the chargesheet filed by ED, new developments have come to mild concerning how the 2 met and the presents obtained by Jacqueline from the accused.
In Sukesh Chandrasekhar’s assertion recorded below Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had mentioned that he gave as many as 15 pairs of earrings, 5 Birkin luggage, and different luxurious items from Chanel, Gucci to the actor. The conman additionally claimed that he gifted Jacqueline Fernandez Cartier bangles and rings and a bracelet by Tiffany & Co. along with Rolex watches. He additionally gave Jacqueline Fernandez jewellery worth Rs 7 crore and gifted her a horse known as ‘Espuelah’.
In addition, Sukesh Chandrashekhar additionally prolonged a mortgage of USD 150,000 to Jacqueline Fernandez’s sister, who lives within the US. He additionally gave her a BMW X5 automobile and gifted Jacqueline Fernandez’s parents a Maserati and her mom in Bahrain a Porsche. He additionally prolonged a mortgage of USD 50,000 to her brother in Australia.
In the chargesheet, ED cited that the actress had recorded two statements earlier this 12 months by which she talked about that the conman Sukesh Chandrasekhar had launched himself as “Shekhaar Ratna Vela”. He had allegedly made a spoof name replicating the workplace variety of Union Home Minister Amit Shah to befriend actor Jacqueline Fernandez. The chargesheet, which was filed earlier this month below a particular PMLA, additional acknowledged that Sukesh had allegedly claimed that he hailed from J Jayalalithaa’s political household, they’re from Chennai and proprietor of Sun TV.
Reportedly, he was in common contact with Jacqueline from February of 2021 until August when he was arrested by Delhi Police.
In its cost sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the tune of Rs 200 crore. Officials consider Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.
ALSO READ: Jacqueline Fernandez obtained Gucci & Chanel luggage, diamond earrings, Louis Vuitton footwear and Mini Cooper from conman Sukesh Chandrashekhar, confirms ED in chargesheet
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