Bollywood starlet Jacqueline Fernandez becomes part of the continuous Rs. 200 crore cash laundering case connected to conman Sukesh Chandrashekhar. The starlet appeared prior to Patiala Court in New Delhi on January 6, 2023, in the continuous case. The starlet has actually appeared prior to Enforcement Directorate (ED) a number of times for several rounds of questioning. The court adjourned a quick hearing on December 20, 2022.
Jacqueline Fernandez appears at Patiala court in New Delhi in Rs. 200 crore cash laundering case
The starlet was identified at the spiritual shrine – Vaishno Devi – in Jammu and Kashmir previously today prior to appearing in the court. Previously, it was reported that the court gave the starlet bail in the cash laundering case, mentioning the implicated for not detained throughout the examination.
According to a report in News18 previously, a repaired deposit worth Rs. 7.12 crore was presumably connected to Jacqueline Fernandez’ name. The ED approximated that Sukesh talented presents “worth Rs. 5.71 crore to Jacqueline utilizing the extortion cash. It is likewise stated that Sukesh provided funds near to $173,000 and around 27,000 Australian dollars to a couple of close members of Jacqueline’s household.”
In Sukesh Chandrashekhar’s declaration taped in 2015 under Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had actually exposed that he offered as lots of as 15 sets of earrings, 5 Birkin bags, and other high-end products from brand names like Chanel and Gucci to the starlet. The conman likewise declared that he talented Jacqueline Cartier bracelets and rings and a bracelet by Tiffany & & Co. in addition to Rolex watches. He likewise declared that he had actually offered Jacqueline jewellery worth Rs. 7 crore and talented her a horse called ‘Espuelah’.
In addition, Sukesh Chandrashekhar likewise extended a loan of $150,000 to Jacqueline Fernandez’ sis, who resides in the United States. He supposedly likewise offered her a BMW X5 automobile and talented Jacqueline’s moms and dads a Maserati and her mom in Bahrain a Porsche. He apparently likewise extended a loan of $50,000 to her bro in Australia.
In its chargesheet, the Delhi Police has actually implicated Sukesh Chandrashekhar and 13 others of deceiving the spouse of the previous promoter of Ranbaxy to the tune of Rs. 200 crore. Authorities think Sukesh Chandrashekhar obtained Rs. 200 crore from the plaintiff by declaring that he would facilitate her other half’s release from jail.
In 2022, it was likewise reported that the conman had actually presumably used a bike to Jacqueline Fernandez’ representative Prashant on his birthday however the latter decreased the present. The authorities previously exposed that Sukesh had actually left the motorbike in addition to the secrets at Prashant’s house, which was later on taken by the cops.
READ: Jacqueline Fernandez pays a see to Maa Vaishno Devi shrine; see images
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