Jacqueline Fernandez questioned for over 7 hours by Delhi Police in Rs. 200 crore cash laundering case

Bollywood starlet Jacqueline Fernandez was questioned for over 7 hours on Monday, September 19, by Delhi Police’s Economic Offences Wing (EOW) in the Rs. 200 crore cash laundering case. This was the 2nd time the starlet was grilled by the EOW. She was questioned for over 8 hours recently.

Jacqueline Fernandez questioned for over 7 hours by Delhi Police in Rs. 200 crore cash laundering case

It was previously reported that the conman had actually apparently provided a motorbike 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 together with the secrets at Prashant’s house, which was later on taken by the cops.

Previously, the starlet was implicated of having a connection with Sukesh Chandrashekhar and it was declared that about Rs. 7.27 crores of funds were taken from the starlet in the name of earnings of criminal offense. The starlet has actually been formerly questioned thrice in the very same case under the Prevention of Money Laundering Act (PMLA).

According to a report in News18 previously, a repaired deposit worth Rs. 7.12 crore was apparently connected to Jacqueline Fernandez’ name. Infact, 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 $173,000 and around 27,000 Australian dollars to a couple of close members of Jacqueline’s household.”

In Sukesh Chandrashekhar’s declaration taped earlier under Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh exposed that he provided as lots of as 15 sets of earrings, 5 Birkin bags, and other high-end items 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 provided 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 presumably likewise provided her a BMW X5 automobile and talented Jacqueline’s moms and dads a Maserati and her mom in Bahrain a Porsche. He supposedly 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 fooling the other half 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.

ALSO READ: Jacqueline Fernandez gets summoned by EOW on September 19 in relation to Sukesh Chandrashekhar case

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