Jacqueline Fernandez's troubles increased in money laundering case

Jacqueline Fernandez's troubles increased in money laundering case: Patiala court issued summons, asked to appear on September 26

Aug 31, 2022 - 20:36
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Jacqueline Fernandez's troubles increased in money laundering case

Jacqueline Fernandez's troubles have increased in the money laundering case. The Patiala Court of Delhi heard the matter on Wednesday. After this, summoning actress Jacqueline Fernandez has been ordered to appear in court on 26 September. Recently, the ED had also made Jacqueline an accused in this case. At the same time, on September 12, Delhi Police will also interrogate the actress.
Jacqueline Fernandez and Sukesh were in a relationship. Many of their private photos also went viral on social media, after which ED questioned Jacqueline and kept the photos of both as evidence. According to media reports, the ED believes that Jacqueline knew from the beginning that Sukesh Chandrashekhar, the main accused in this case, is a thug and he is an extortionist. Sukesh had extorted Rs 200 crore from the wives of former Ranbaxy promoters.
During the interrogation of ED, Jacqueline accepted the relationship with Sukesh. According to reports, the actress told during interrogation that she had taken gifts worth crores of rupees from Sukesh. Sukesh proposed to her by giving her a diamond ring. J and S were made in this ring.
Sukesh had gifted the actress a 50 lakh horse named Espuela and cats worth 9-9 lakh rupees. Apart from these, 3 Gucci designer bags, 2 Gucci gym wear, one pair of Louis Vuitton shoes, two pairs of diamond earrings, a ruby ​​bracelet, two Hermes bracelets and a Mini Cooper car were given.
In the case related to Sukesh Chandrashekhar, FIR was first registered by Delhi Police. Delhi EOW started an investigation on that FIR in August. In this case, the ED had also started a money laundering probe. Sukesh is accused of duping former Ranbaxy promoters Shivinder Singh and Malvinder Singh's wives of more than 200 crores on the pretext of getting them out of jail.
Sukesh would sometimes call himself an officer associated with the Prime Minister's Office and sometimes the Ministry of Home Affairs. Many officers of Tihar Jail were also involved in this fraud. Sukesh used to give a huge amount to all of them. The ED had seized Sukesh's sea-facing bungalow in Chennai on August 24. 82.5 lakh rupees, 2 kg gold and more than 12 luxury cars were seized from the bungalow.

Muskan Kumawat Journalist & Writer