Jacqueline Fernandez Named Accused In Money Laundering Case

Article by Suman M Published on: 7:24 pm, 17 August 2022

Actress Jacqueline Fernandez has been named as accused in the money laundering case against conman Sukesh Chandrasekar. Sukesh is already facing charges of extortion of a huge Rs 200 crore.

Jacqueline Fernandez has been named in the Supplementary charge sheet by ED in Delhi court. In the first charge sheet, the ED mentioned how Sukesh Chandrasekhar used the money and in the supplementary charge sheet, it has alleged that Sukhesh gave Rs 5 crore worth of gifts to Jacqueline Fernandez. ED further alleges that she was aware that the gifts were bought from the proceeds of the crime.

ED earlier questioned Jacqueline Fernandez in the same case. Jacqueline allegedly got a horse worth 52 lakh rupees and a Persian cat worth 9 lakh rupees as gifts. She also got designer bags and clothes from luxury brands Gucci and Chanel.

ED also arrested Sukesh’s wife Leena Maria Paul earlier.

Meanwhile, Jacqueline Fernandez shared a note ‘Dear me’ on her Instagram account, after she was named accused in a money laundering case. The note has, ‘Dear me, I deserve all good things, I’m powerful, I accept myself, it’ll all be okay. I’m strong, I will achieve my goals and dreams, I can do it.’

Tags

❮
❯
X