Bollywood actor Jacqueline Fernandez has been making headlines. The actress appeared earlier than the Enforcement Directorate [ED] in New Delhi on December 9 for the second consecutive day in Rs. 200 crore cash laundering case involving conman Sukesh Chandrashekhar and others. The actress was questioned for a number of hours. Within the chargesheet filed by ED, new developments have come to mild.

Jacqueline Fernandez received Gucci & Chanel bags, diamond earrings, Louis Vuitton shoes and Mini Cooper from conman Sukesh Chandrashekhar, confirms ED in chargesheet

Within the chargesheet, ED cited that the actress had recorded two statements earlier this 12 months by which she talked about that the conman Sukesh Chandrashekhar had launched himself as “Shekhaar Ratna Vela”. He had allegedly made a spoof name replicating the workplace variety of Union Residence Minister Amit Shah to befriend actor Jacqueline Fernandez. The chargesheet, which was filed earlier this month underneath earlier than a particular Prevention of Cash Laundering Act (PMLA), additional acknowledged that Sukesh had allegedly claimed that he hailed from J Jayalalithaa’s political household, they’re from Chennai and proprietor of Solar TV.

In keeping with a report in NDTV, the company mentioned, “He (Mr. Chandrashekhar) was attempting to get in contact along with her (Ms Fernandez) over many weeks in December (2020) and January 2021 however she didn’t reply to him as she acquired many calls as such and was undecided about who the individual was. Her make-up artist Shaan Muthathil was then contacted by a authorities workplace and was instructed that Jacqueline Fernandez should get in contact with Mr. Shekhaar as he is a vital individual and want to communicate to her.” Subsequently, her make-up artist shared Sukesh Chandrashekhar’s quantity with Jacqueline Fernandez, as he claimed to be an vital individual from politics.

In the meantime, within the two recorded statements in August and October of 2021, Jacqueline Fernandez instructed ED that she had obtained items from Chandrashekhar – three designer luggage from Gucci and Chanel, two Gucci fitness center put on outfits, a pair of Louis Vuitton sneakers, two pairs of diamond earrings and a bracelet of multi-colored stones and two Hermes bracelets. She had obtained a Mini Cooper automobile which she returned.

Reportedly, he was in common contact with Jacqueline Fernandez from February of 2021 until August when he was arrested by Delhi Police.

Beforehand, it was reported that the actress was given items price Rs. 10 crore. The chargesheet talked about the present gadgets despatched to Jacqueline which included jewelry, crockery, and 4 Persian cats — one in all them price Rs. 9 lakh — and a horse price Rs. 52 lakh. Reportedly, Jacqueline would additionally discuss to Sukesh over the cellphone whereas the latter was in Tihar jail. After he acquired bail, he flew Jacqueline to Chennai in a personal aircraft and the duo stayed at a resort within the metropolis. As per the chargesheet, he spent Rs. 8 crore on air journey publish his bail. Reportedly, Chandrasekhar additionally despatched big quantities to kin of Jacqueline as effectively.

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. Officers imagine Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.

ALSO READ: Jacqueline Fernandez fails to show up at Riyadh concert; Salman Khan decides to keep distance

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