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Jacqueline Fernandez’s assets worth ₹7.2 crore attached by ED in conman case | Latest News India

Jacqueline Fernandez was stopped from flying out of India final year. She has additionally been interrogated by the Enforcement Directorate in reference to the case. 

The Enforcement Directorate on Saturday attached assets worth 7.27 crore belonging to actor Jacqueline Fernandez in the money laundering case involving conman Sukesh Chandrashekhar. The attached property is a set deposit.

Jacqueline Fernandez was stopped from flying out of India final year. She has additionally been interrogated by the Enforcement Directorate in reference to the case.

According to experiences, Chandrashekhar throughout interrogation by the Enforcement Directorate had claimed he gave costly presents to the actor, which included a horse worth 52 lakh and a Persian cat worth 9 lakh. He had additionally claimed to have been in a relationship with the actor.

Sukesh Chandrashekhar is the alleged mastermind of the 200 crore money laundering case, which he reportedly executed whereas sitting behind the bars in Delhi’s Rohini jail.

ALSO READ: Sukesh Chandrashekhar paid large quantity of money to get launched to Jacqueline Fernandez: ED

In August final year, the Delhi Police’s Economic Offences Wing had registered an FIR towards Chandrashekhar for allegedly duping excessive profile individuals together with the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh . According to the FIR, a person posing as a house ministry officers had promised to assist them with the case of the husbands who have been arrested in 2019 for allegedly inflicting losses of 2,000 crore to Religare Finvest Ltd. It was later discovered that Sukesh Chandrashekhar had deliberate and executed the complete con job with the assistance of jail officers.

The ED chargesheet says that Jacqueline Fernandez allegedly acquired presents funded from the money Chandrashekhar had extorted from the wives of Ranbaxy ex-promoters.

The actor advised the ED, in her assertion recorded in August and October final year, that she “received” presents like three designer luggage from Gucci, Chanel, two Gucci outfits for health club put on, a pair of Louis Vuitton sneakers, two pairs of diamond earrings and a bracelet of multi-coloured stones and two Hermes bracelets from Chandrashekhar.

She advised the federal anti-money laundering company that she returned a Mini Cooper automobile which she had equally acquired.



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