Jacqueline Fernandez is presently below the scanner of the Enforcement Directorate (ED) for her alleged links to conman Sukesh Chandrasekhar, who’s the prime accused in a Rs. 200 crore extortion case. On Sunday night, the actress was briefly detained on the Mumbai airport based mostly on a lookout round issued by the Central Agency. The actress isn’t allowed to fly outdoors India and now the ED has summoned her to seem earlier than the central company in Delhi on December 8.
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Jacqueline’s assertion has been recorded twice earlier than and she or he is being investigated as a witness in the case. She has additionally skipped a number of summons in the current previous citing her hectic schedule as the explanation. Reportedly, on December 8, the central company shall be confronting her with the proof they’ve collected up to now.
As per experiences, the probe company has filed a chargesheet in a Delhi court docket in a money laundering case. The chargesheet mentioned that Sukesh has given the actress items price Rs. 10 crores. The costly items additionally included a horse price Rs. 52 lakh and a Persian cat price Rs. 9 lakh. The chargesheet additionally included the identify of actor Nora Fatehi who allegedly acquired items price Rs. 1 crore from Sukesh.
Chandrasekhar’s lawyer had additionally claimed that Jacqueline and his shopper had 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 items.
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.
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