Bollywood actress Jacqueline Fernandez has been in the headlines over the previous few months for her involvement in the Rs. 200 crore laundering case. The actress has been reportedly given gifts price in crores which incorporates two pairs of diamond earrings, two Hermes bracelets, three Birkin luggage, and a pair of Louis Vuitton footwear.
According to the latest studies, the Enforcement Department goes to seize all the gifts acquired by the actress. The probe company officers will quickly provoke the strategy of attaching the gifts in possession of the actors so as to get well the proceeds of crime.
It is suspected that gifts price greater than Rs 10 crore have been given to Jacqueline Fernandez by Sukesh Chandrashekhar between December 2020 and August 2021. Apart from that, actress Nora Fatehi was additionally gifted a BMW automobile by Sukesh Chandrashekhar’s spouse Leena Maria Paul. These gifts have been allegedly purchased utilizing extorted money, making them proceeds of crime.
ALSO READ:‘Jacqueline Fernandez will not be telling the reality,’ claims conman Sukesh Chandrasekhar concerned in Rs. 200 crore money laundering case
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