Conman Sukesh Chandrasekhar proficient Jacqueline Fernandez jewelry value Rs. 7 crore; BMW X5 for sister, Maserati for folks : Bollywood Information – Bollywood information

Bollywood actress Jacqueline Fernandez is lately embroiled in a Rs. 200 crore cash laundering case being investigated by way of the Enforcement Directorate (ED). Her alleged involvement and dating with top accused Sukesh Chandrasekhar is being investigated by way of the central company. Till now, the actress has recorded her commentary 3 times in entrance of the ED.  Within the chargesheet filed by way of ED, new trends have come to mild referring to how the 2 met and the items gained by way of Jacqueline from the accused.

In Sukesh Chandrasekhar’s commentary recorded below Segment 50 of the PMLA (Prevention of Cash Laundering Act), Sukesh had stated that he gave as many as 15 pairs of earrings, 5 Birkin luggage, and different luxurious items from Chanel, Gucci to the actor. The conman additionally claimed that he proficient Jacqueline Fernandez Cartier bangles and rings and a bracelet by way of Tiffany & Co. along with Rolex watches. He additionally gave Jacqueline Fernandez jewelry value Rs 7 crore and proficient her a horse known as ‘Espuelah’.

As well as, Sukesh Chandrashekhar additionally prolonged a mortgage of USD 150,000 to Jacqueline Fernandez’s sister, who lives in america. He additionally gave her a BMW X5 automobile and proficient Jacqueline Fernandez’s oldsters a Maserati and her mom in Bahrain a Porsche. He additionally prolonged a mortgage of USD 50,000 to her brother in Australia.

Within the chargesheet, ED cited that the actress had recorded two statements previous this yr wherein she discussed that the conman Sukesh Chandrasekhar had presented himself as “Shekhaar Ratna Vela”. He had allegedly made a spoof name replicating the place of business selection of Union House Minister Amit Shah to befriend actor Jacqueline Fernandez. The chargesheet, which used to be filed previous this month below a different PMLA, additional said that Sukesh had allegedly claimed that he hailed from J Jayalalithaa’s political circle of relatives, they’re from Chennai and proprietor of Solar TV.

Reportedly, he used to be in common touch with Jacqueline from February of 2021 until August when he used to be arrested by way of Delhi Police.

In its rate sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the music of Rs 200 crore. Officers consider Chandrasekhar extorted Rs. 200 crore from the complainant by way of claiming that he would facilitate her husband’s free up from jail.

ALSO READ: Jacqueline Fernandez gained Gucci & Chanel luggage, diamond earrings, Louis Vuitton footwear and Mini Cooper from conman Sukesh Chandrashekhar, confirms ED in chargesheet

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