Bollywood actress Jacqueline Fernandez is at the moment embroiled in a Rs. 200 crore cash laundering case being investigated by the Enforcement Directorate (ED). Her alleged involvement and relationship with prime accused Sukesh Chandrasekhar is being investigated by the central company. Until now, the actress has recorded her assertion thrice in entrance of the ED. A brand new photograph of the actress with the alleged conman has gone viral.
The actress is seen getting a kiss from Chandrasekhar within the image. In the image, there’s an evident hickey that has been identified. The actress appears to be mendacity on the mattress subsequent to the conman.
Recently, Sukesh’s advocate Anant Malik launched a press assertion saying that it’s improper to time period his consumer 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 in opposition to her in reference to the case. However, the ED denied her request and the actress is not going to be allowed to journey overseas in the intervening time. The LOC was issued in opposition to Jacqueline on December 5.
In Sukesh Chandrasekhar’s assertion recorded below Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had mentioned that he gave as many as 15 pairs of earrings, 5 Birkin baggage, and different luxurious items from Chanel, Gucci to the actor. The conman additionally claimed that he gifted Jacqueline Fernandez Cartier bangles and rings and a bracelet by Tiffany & Co. along with Rolex watches. He additionally gave Jacqueline Fernandez jewelry value Rs 7 crore and gifted her a horse referred to as ‘Espuelah’.
In addition, Sukesh Chandrashekhar additionally prolonged a mortgage of USD 150,000 to Jacqueline Fernandez’s sister, who lives within the US. He additionally gave her a BMW X5 automotive and gifted Jacqueline Fernandez’s mother and father a Maserati and her mom in Bahrain a Porsche. He additionally prolonged a mortgage of USD 50,000 to her brother in Australia.
Meanwhile, Jacqueline in her assertion mentioned 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 below a particular PMLA, additional said 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 imagine Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.
ALSO READ: Sukesh Chandrasekhar claims he was in a relationship with Jacqueline Fernandez; says ‘Not a conman’
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