Conman Sukesh Chandrasekhar who is the prime accused in a Rs. 200 crore money laundering case being investigated by the Enforcement Directorate(ED) has accused actress Jacqueline Fernandez of not telling the reality. The Bollywood actress is being investigated as a witness in the case after the central company found proof of her alleged relationship with the conman. The actress has given her assertion thrice until now to the ED. Sukesh has now accused her of mendacity about the quantity he transferred to her sister in the United States.
During his questioning by the central company, Sukesh stated that he transferred $180,000 to Jacqueline’s sister Geraldine who lives in the USA. However, the actress in her assertion claimed that Sukesh gave her sister $150,000.
In his assertion to the ED, Sukesh Chandrasekhar claimed to be a good friend of Jacqueline Fernandez and stated that he had given her a number of luxurious presents. “I’ve gifted her 15 earrings, 5 Birkin baggage, and different baggage from YSL, Gucci… I additionally gifted her Cartier bangles and Tiffany bracelets. These jewelry and earrings are diamond-studded and roughly Rs 7 crore,” he instructed the ED. He additionally stated that he had gifted her costly watches like Rolex, Roger Dubuis, Franck Muller.
When ED confronted him with Jacqueline’s assertion of loaning $150,000 to her sister Geraldine, Chandrasekhar stated, “No, she is not telling the reality. Through Deepak Ramnani (who has additionally been arrested), I transferred $180,000 and BMW (X5) to Geraldine.”
“As far as (her) mother and father are involved, I gifted them a Maserati and a Porsche to her mom in Bahrain. I additionally allowed Jacqueline to regularly use a non-public jet which I used to be utilizing,” he additional stated.
Meanwhile, Jacqueline in her assertion stated that Sukesh 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 beneath a particular PMLA, additional said that Sukesh had allegedly claimed that he hailed from J Jayalalithaa’s political household, they’re from Chennai and proprietor of Sun TV.
In its cost sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the former 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 acquired presents value Rs. 10 crores from conman Sukesh Chandrasekhar- Rs. 9 lakh cat and Rs. 52 lakh horse included
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