HomeWorldIndiaJacqueline Fernandez Knows Conman Cases, Fun Gifts: Investigative Agency

Jacqueline Fernandez Knows Conman Cases, Fun Gifts: Investigative Agency

Jacqueline Fernandez admitted receiving it various gifts From Sukesh Chandrashekhar, the agency said

New Delhi:

Bollywood actress Jacqueline Fernandez was aware of this of Konman Sukesh Chandrashekhar criminal history and ‘cooked’ up a false story”to wave out of Investigations in Multi Crore money laundering Case, the Implementation Directorate said in his shipping sheet.

Jacqueline Fernandez Claim She Never Knew of Sukesh Chandrashekhar cases are false d says in Fee sheet accessed by NDTV.

Jacqueline Fernandez was well aware criminal antecedents of Sukesh Chandrashekhar and also The fact That Lina Maria Paul is his wife in February 2021 “Accusations Sheet says.

She was her hairdresser who Inform her of the identity and criminal history of Sukesh Chandrashekhar in February 2021.

Despite that, Jacqueline Fernandez ignored it fact And the relationship continued with Sukesh and also Received, used and enjoyed financial Benefit from Sukesh, which is nothing but revenue of crime,” Agency says.

Implementation Directorate that investigates money Pass Buildings in 200 crores extortionate case against A fraudster named Jacqueline Fernandez was charged earlier this month.

Jacqueline Fernandez admitted receiving five hours, 20 pieces of jewelry, 65 pairs of Shoes, 47 dresses, 32 bags, 4 Hermes bags, nine plates and one Versace pots set as such gifts From a fraudster, according to the indictment.

Agency says Sukesh Chandrashekhar gifted two cars to parents of Jacqueline Fernandez in April 2021, which she did not disclose during her interrogation. Only after confronting her with Evidence did you admit that Sukesh bought it for her property in welgana in Sri Lanka.

“Although we are fully aware of for him criminal history And he is a resident in Tihar Jail, Jacqueline Fernandez was knowingly a party or already involved in the operation (money laundering) by using Or enjoy the proceeds of crime by way of valuable gifts,” Agency says. allegedly also She asked her employees to delete the data on Their phones are related to the scammer.

The Enforcement Directorate alleges that Jacqueline Fernandez attempted to cover up up Constantly saying that she has in fact was a victim of sockish. “However, during her investigation she has failed To offer anything substantial material To prove victimization by Sukesh”, the newspaper charges says.

She wiped her phone clean, deleted important directories and considered this as tampering with Evidence, says Agency.
accusation sheet says Chandrashekhar gave Rs 7.12 crore to the actress – Rs 1.26 crore to her sister in United States, 15 lakh rupees for her brother in Australia and gifts worth 5.71 crore rupees.

“Temptation of money make sure that criminal history of The one Jacqueline Fernandez was sharing with with Doesn’t matter ‘Execution Directorate says in his shipping sheet.

When Jacqueline Fernandez was questioned with The fraudster, admitted receiving four bags from Gucci, Chanel, Yves Saint Laurent and Dior, and three shoes from Louis Vuitton and Louboutin, two outfits From Gucci, perfumes, four cats, Mini Cooper, two diamond earrings and a multicolored diamond bracelet.

a favour for Movies like “Kick”, “Bot Police” and “Vikrant Rona” actor is the only accused named in Supplementary fee newspaper. She said she was a victim of and bigger criminal Plot and cheated.

Sukesh Chandrashekhar has been arrested by Delhi Police for Allegedly extorting around Rs 215 crore from Aditi Singh and Shavender Singh, former promoters of Pharmaceutical giant Ranbaxy.

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Sallie Anderson
Sallie Anderson
Sallie works as the Writer at World Weekly News. She likes to write about the latest trends going on in our world and share it with our readers.

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