Jacqueline Fernandez is at the moment underneath the radar of the Enforcement Directorate ever since her title got here up throughout the questioning of conman Sukesh Chandrasekhar. She has been questioned a number of occasions by the ED as a witness within the Rs. 200 crore cash laundering case. As per ED’s chargesheet, Sukesh gave the actress costly items price Rs. 10 crores which has been seized by the company
Recently, Sukesh’s advocate Anant Malik launched a press assertion saying that it’s incorrect to time period his shopper as conman or thug as he has not been convicted but. In the assertion, Sukesh additionally claimed to be in a relationship with Jacqueline and that his private relationship has no bearing on the felony case.
The press launch comes after Jacqueline Fernandez requested the central company to cancel the Lookout Circular (LOC) issued towards her in reference to the case. However, the ED denied her request and the actress won’t be allowed to journey overseas in the meanwhile. The LOC was issued towards Jacqueline on December 5.
Meanwhile, Jacqueline in her assertion stated that Sukesh had launched himself as “Shekhaar Ratna Vela”. He had allegedly made a spoof name replicating the workplace variety of Union Home Minister Amit Shah to befriend actor Jacqueline Fernandez. The chargesheet, which was filed earlier this month underneath a particular PMLA, additional acknowledged that Sukesh had allegedly claimed that he hailed from J Jayalalithaa’s political household, they’re from Chennai and proprietor of Sun TV.
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 consider Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.
ALSO READ: Jacqueline Fernandez acquired Gucci & Chanel luggage, diamond earrings, Louis Vuitton footwear and Mini Cooper from conman Sukesh Chandrashekhar, confirms ED in chargesheet
BOLLYWOOD NEWS – LIVE UPDATES
Catch us for contemporary Bollywood News, New Bollywood Movies replace, Box workplace assortment, New Movies Release , Bollywood News Hindi, Entertainment News, Bollywood Live News Today & upcoming films 2021 and keep up to date with newest hindi films solely on Bollywood Hungama.
Source link
#Sukesh #Chandrasekhar #claims #relationship #Jacqueline #Fernandez #conman #Bollywood #News
