Earlier today, it was reported that Sri Lankan beauty queen and Bollywood actress Jacqueline Fernandez was again summoned by Delhi police next month. In addition, a court in Delhi also subpoenaed Jackie later in September, both in connection with the Sukesh Chandrashekar Rs. Money laundering case of 200 cr. This came after the investigative agency filed a new indictment listing the actress as one of the accused.
Investigation firm claims Jacqueline Fernandez was aware of Sukesh Chandrashekar’s case
According to the details provided by the investigative agency, Jacqueline Fernandez was aware of Sukesh Chandrashekhar’s case and had apparently fabricated a false story to escape the investigations in the money laundering case. According to reports, the enforcement directorate also alleges in its indictment that the actress knew that the accused was married: “Jacqueline Fernandez was well aware of Sukesh Chandrashekhar’s criminal antecedents and also that Leena Maria Paul is his wife in February 2021”.
Furthermore, the indictment also states that she deliberately chose to overlook his criminal past and continued to engage in financial dealings with him, stating that it was her hairdresser who informed her of Sukesh’s identity in February 2021. . “Despite this, Jacqueline Fernandez ignored this fact and continued the relationship with Sukesh and also received, used and enjoyed Sukesh’s financial benefits, which are nothing but proceeds of crime,” the indictment states.
Speaking of Jacqueline’s attempts to escape as a victim, the Enforcement Directorate further states in her indictment that while she claimed to be a victim, “During the investigation, she did not provide any substantial material to establish victimization by Sukesh.” wiped her phone and deleted crucial evidence and this was considered evidence tampering.
For the uninitiated, actress Jacqueline Fernandes is embroiled in criminal proceedings involving Sukesh Chandrashekhar in connection with a Rs. Money laundering case of 200 cr. According to the Enforcement Directorate, which has named Jacqueline as one of the suspects, the actress admitted to receiving five watches, 20 jewelry, 65 pairs of shoes, 47 dresses, 32 bags, 4 Hermes bags, nine paintings and a set of Versace dishes. . as a gift from the scammer. In addition, the agency also states that Chandrashekhar donated two cars to Jacqueline’s parents in April 2021, which she did not disclose during her interrogation. However, after being confronted with evidence, she admits that Sukesh bought her a house in Welgana, Sri Lanka.
Also Read: Jacqueline Fernandez to be subpoenaed next month in connection with the Rs. 200 cr . Sukesh Chandrasekhar case
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