Jacqueline Fernandez – Breaking News/ED Filing a Charge sheet

jacqueline fernandez

In a chargesheet that would be filed by the Enforcement Directorate in the Sukesh Chandrasekhar 200 crore money laundering case, Jacqueline Fernandez has been identified as an accused. Given that the charge sheet has not yet been delivered to the court, the actress might not currently be arrested. However, it is possible that she will not be allowed to exit the country. Additionally, it is said that Sukesh talked with the actress while he was imprisoned.

jacqueline fernandez
Courtesy pic: www.youtube.com

Who is Jacqueline Fernandez?

Actress Jacqueline Fernandez, who is of Sri Lankan and Bahraini descent, works in Bollywood movies. She also took home the title of Miss Universe Sri Lanka in 2006. In 2009, Fernandez auditioned for Sujoy Ghosh’s fantasy drama Aladin while she was in India for a modelling job. Also, it marked her acting debut. Her first commercial success and breakout performance for Fernandez came in the 2011 psychological thriller Murder 2 by Mohit Suri. The following films included Housefull 2 (2012), Race 2 (2013), and Kick (2014). She starred in three films in 2016: Housefull 3, Dishoom, and A Flying Jatt. Along with her acting profession, Fernandez is involved in charitable projects and has performed in theatre productions.

Jacqueline Fernandez connection with Sukesh

Bollywood beauty Jacqueline has been the buzz of the town since her name surfaced in the multi-million-dollar extortion ring involving conman Sukesh. Jacqueline is currently dealing with a number of concerns, including being questioned by the Enforcement Directorate several times and her alleged involvement with con artist Sukesh. During this time, Jacqueline faced criticism after an old video of her posing for the camera while wearing a red satin dress became viral on social media.

A few days prior, a cute photo of Jacqueline and Sukesh with Jacqueline displaying a love bite on her neck became viral online. Earlier as well, a number of Jacqueline and Sukesh-related photos of love were posted online.

Courtesy pic: www.indiatvnews.com

Jacqueline Fernandez has recently asked everyone to respect her privacy by refraining from sharing and entering her personal space. This was in response to multiple leaked private photos showing her and con artist Sukesh Chandrashekhar.

The conman Sukesh Chandrasekhar

Jacqueline had previously faced numerous ED interrogations. The actress claimed to have been in contact with Sukesh Chandrasekhar since 2017. She added that the con artist had told her she was a relative of the late Jayalalithaa. I have been speaking with Sukesh since February 2017. In August 2021, he was arrested, and I never saw him again. He identified himself as Sun TV’s owner and a member of Jayalalithaa’s political family. Jacqueline Fernandez informed the ED, according to PTI.

Furthermore, the actress disclosed that Chandrasekhar loaned her sister $150,000. He also agreed to transfer about Rs 15 lakh to her brother’s Australian bank account.

From the proceeds of crime, including extortion, Sukesh Chandrasekhar presented Jacqueline Fernandez a number of gifts worth Rs. 5.71 crore. Pinky Irani, a longtime friend and co-accused in this case, was chosen by Chandrasekhar to give the gifts to the woman, according to a statement from the ED.

Courtesy pic: www.ndtv.com

Jacqueline’s assets were earlier taken by the ED for a total of Rs 7 crore. Diamond earrings, bracelets, Birkin bags, Louis Vuitton shoes, a mini cooper automobile, and other opulent presents were given to Jacqueline. Fernandez’s family allegedly received “funds to the tune of USD 1,72,913 (approximately Rs 1.3 crore at current exchange rates) and AUD 26740 (about Rs 14 lakh) out of the profits of crime through co-accused Avtar Singh Kochhar, an established and well-known worldwide hawala operator.” The agency claims that Fernandez got a Persian cat for 9 lakh rupees and a horse for 52 lakh rupees.

Chargesheet filed

In its additional chargesheet submitted before a special Prevention of Money Laundering Act (PMLA) court in Delhi on Wednesday, the Enforcement Directorate (ED) named Bollywood actor Jacqueline Fernandez as an accused in connection with a Rs 215 crore money-laundering scam involving conman Sukesh Chandrashekhar, among others. In the chargesheet from the ED, Fernandez is accused of aiding Sukesh Chandrashekar and is the subject of incriminating evidence. He is the main suspect in the extortion and money laundering of more than Rs 200 crore from former Ranbaxy promoters Aditi Singh and Shivendra Singh.

Courtesy pic: www.india.com

The government investigation agency described how Chandrashekar stacked and distributed the money he had stolen from the former Ranbaxy promoters in its initial chargesheet. The 36-year-old actress, a citizen of Sri Lanka, was allegedly given gifts by Chandrashekar worth more than Rs 5 crore despite being aware that they were made possible by the proceeds of a crime, according to the ED’s supplemental chargesheet.

After the release of this charge sheet, it is rumored that Jacqueline’s defence team will argue that the actress was unaware that she was receiving extortion money.

 

 

 

By Poonam

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