ED Accuses Jacqueline Fernandez: A supplementary price sheet used to be filed by means of the Enforcement Directorate within the Rs 200 crore extortion case towards conman Sukesh Chandrashekar in a Delhi Courtroom on Wednesday. The price sheet additionally discussed the title of Bollywood actor Jacqueline Fernandez as an accused. As consistent with stories, Jacqueline used to be discovered to be the beneficiary of the proceeds of the extorted cash and the company believes that she used to be conscious that conman Sukesh used to be an extortionist. Jacqueline had won a chain of pricy items from conman Sukesh Chandrashekar and the listing incorporated dressmaker purses, automobile and diamonds which has now come beneath radar.Additionally Learn – ED Nams Jacqueline Fernandez as Accused in Sukesh Chandrasekhar Case
ED price sheet obviously said that “all through the investigation, statements of Jacqueline Fernandez had been recorded on 30.08.2021 and 20.10.2021.
Sukesh used to be faced with Jacqueline on twentieth Oct 2021.
Whilst Chandrashekar mentioned he couldn’t recall, Jacqueline mentioned she won 4 baggage of Gucci, Chanel, Saint Laurent and Dior; two sneakers of Louis Vuitton and Louboutin; two outfits of Gucci; perfumes; 4 cats; a Mini Cooper; two diamond earrings; and a multicoloured diamond bracelet from Chandrashekar.
When ED requested Chandrashekar if he gave Rs 15 lakh in money to Advaita Kala on behalf of Jacqueline? Each Fernandez and Chandrashekar showed it.
Assets within the company claimed she used to be offered with items price ₹ 10 crore, which additionally incorporated a horse price ₹ 52 lakh and a Persian cat price ₹ 9 lakh.
The actress additionally mentioned that she had met Chandrashekar two times in Chennai in June 2021. Jacqueline said that Sukesh Chandrasekhar had organized non-public jet journeys and her lodge keep.
The Enforcement Directorate has alleged that he used unlawful price range to buy items for the actor.