Bollywood actress Jacqueline Fernandez has been underneath the scanner of the Enforcement Directorate (ED) as a witness in a Rs. 200 crore Money laundering case. Reportedly, the ED in its chargesheet has stated that conman Sukesh Chandrasekhar, the prime accused within the money laundering case, has given the actress gifts worth Rs. 10 crores. The costly gifts additionally included a horse worth Rs. 52 lakh and a Persian cat worth Rs. 9 lakh.
(*9*)
As per reviews, the probe company has filed the chargesheet in a Delhi court docket in a money laundering case. Along with Jacqueline, the cost sheet additionally mentions actor Nora Fatehi who has additionally been questioned within the case.
Meanwhile, Chandrasekhar had earlier advised the media that he had gifted a automotive to Nora. The chargesheet stated {that a} BMW automotive and an iPhone worth Rs. 1 crore in complete was gifted to Nora.
Chandrasekar’s lawyer had additionally claimed that Jacqueline and his shopper have been courting. Amid these allegations, final week photos of Sukesh and Jacqueline collectively additionally went viral. In one of many photos, Jacqueline was seen kissing Sukesh. According to the chargesheet, Chandrasekhar and Jacqueline started speaking in January this 12 months and he later started sending her costly gifts.
The chargesheet talked about the reward objects despatched to Jacqueline which included jewelry, crockery, and 4 Persian cats — considered one of them worth ₹ 9 lakh — and a horse worth ₹ 52 lakh. Reportedly, Jacqueline would additionally discuss to Sukesh over the telephone whereas the latter was in Tihar jail. After he acquired bail, he flew Jacqueline to Chennai in a non-public aircraft and the duo stayed at a lodge within the metropolis. As per the chargesheet, he spent Rs. 8 crores on air journey post his bail. Reportedly, Chandrasekhar additionally despatched big quantities to family of Jacqueline as properly.
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 imagine Chandrasekhar extorted Rs 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.
ALSO READ: The Fatal Kiss: Jacqueline Fernadez’s peck will get her into hassle; she may search Salman Khan’s assist to bail her out of the scenario
BOLLYWOOD NEWS – LIVE UPDATES
Catch us for latest Bollywood News, New Bollywood Movies update, Box workplace assortment, New Movies Release , Bollywood News (*52*), Entertainment News, Bollywood Live News Today & upcoming motion pictures 2021 and keep up to date with latest hindi motion pictures solely on Bollywood Hungama.
