By way of PTI
NEW DELHI: The ED has connected property price Rs 7 crore of Bollywood actor Jacqueline Fernandez below the anti-money laundering legislation in reference to its legal probe in opposition to alleged conman Sukesh Chandrashekhar and others, officers mentioned on Saturday.
Some presents and glued deposits are understood to had been connected by means of the federal probe company after a provisional order used to be issued by means of it below sections of the Prevention of Cash Laundering Act (PMLA).
The 36-year-old actor is a Sri Lankan nationwide and she or he has been wondered on this case by means of the Enforcement Directorate (ED) numerous occasions.
It’s alleged that Chandrashekhar to buy presents for Fernandez used unlawful cash, extorted by means of dishonest high-profile other folks together with former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.
The actor informed the ED, in her remark recorded in August and October ultimate 12 months, that she “won” presents like 3 clothier luggage from Gucci, Chanel, two Gucci outfits for fitness center put on, a couple of Louis Vuitton footwear, two pairs of diamond earrings and a bracelet of multi-coloured stones and two Hermes bracelets from Chandrashekhar.
She informed the federal anti-money laundering company that she returned a Mini Cooper automotive which she had in a similar way won.
The company present in its probe that Chandrashekhar used to be in “common touch” with Fernandez since February until he were given arrested on August 7 ultimate 12 months (by means of the Delhi Police).
He used to be later arrested by means of the ED too.