Popular actress, Jacqueline Fernandez is currently going through an extremely rough patch after she was reportedly identified as a defendant in the Rs. 215 crore money extortion case by the Enforcement Directorate. The update in the probe broke the headlines in no time, and Jacqueline, who had previously denied having any connection with the conman, Sukesh Chandrasekhar, is now facing several serious accusations from the investigative agency.
However, now as per the latest report, a list comprising of the things that Jacqueline Fernandez received from Sukesh Chandrasekhar is out, and it is making all the noise at the moment. Despite knowing about the latter's criminal past, Jacqueline was reportedly involved with Sukesh in exchanging gifts and money. For the unversed, the gorgeous actress was crowned with the Miss Sri Lanka title back in 2006 before she had stepped into the Hindi film industry.
advertisement
Recommended Read: Raveena Tandon And Daughter, Rasha Spotted Together, Netizens Call The Star Kid 'Mini Tara Sutaria'
According to a report in the Hindustan Times, the Enforcement Directorate (ED) mentioned in his supplementary chargesheet at the Patiala House court that the actress, Jacqueline Fernandez is termed as 'accused' in the 200-crore money laundering case against Sukesh Chandrasekhar. The ED stated in the chargesheet that the actress was very much aware of Sukesh's criminal past and the frauds he has been involved in and still chose to receive expensive gifts from him. Not only this, but the chargesheet submitted to the court also stated that Jacqueline has told a false story to the investigative team. The ED said:
"Directly or indirectly involved in the proceeds of crime and acquired, possessed & used part proceeds of crime. Cooked up a false story. Thus, it can be safely concluded that the lure of money ensured that the criminal history of the person she was engaging with did not matter.”
Going further in the chargesheet, the Enforcement Directorate also stated that Jacqueline Fernandez and even her family members benefited from her link with the conman Sukesh Chandrasekhar. In the chargesheet it is mentioned that Sukesh had allegedly transferred a sum of USD 172,913 to the bank account of Jacqueline's sister, Geraldine J Walker. Apart from this, ED also added that a sum of 26,470 Australian Dollars was allegedly transferred to Jacqueline's brother, Warren Fernandez. The chargesheet mentioned:
"She (Jacqueline) consciously chose to overlook his criminal past and continued to indulge in financial transactions with him (Sukesh). Not only her but her family members and friends have benefited out of the relationship financially.”
Don’t Miss: Pregnant Alia Bhatt And Hubby, Ranbir Kapoor Return From Work On Ganesh Chaturthi, Fans React
Continue reading below
As per a report of DailyO, Jacqueline Fernandez had allegedly received many luxurious gifts from Sukesh Chandrasekhar that were reportedly worth around the whopping sum of Rs. 5.71 crores. If the report is to be believed, Sukesh gifted a Maserati and a Porsche car to Jacqueline's parents, who live in Bahrain. Also, the chargesheet mentioned that Jacqueline received 5 branded watches, 20 pieces of luxury jewellery, 2 diamond earrings, 3 high-end limited edition perfumes, 2 dresses from Gucci, three shoes from Louboutin, a house in Welgana, Sri Lanka, and much more.
As per the report, Jacqueline Fernandez will appear for the probe on September 12, 2022.
Also Read: Kartik Aaryan Reveals Whether He Dated Anyone After His Breakup With Ex-Girlfriend, Sara Ali Khan
