‘Jacqueline Fernandez isn’t telling the reality,’ claims conman Sukesh Chandrasekhar all in favour of Rs. 200 crore cash laundering case : Bollywood Information – Bollywood information

Conman Sukesh Chandrasekhar who’s the top accused in a Rs. 200 crore cash laundering case being investigated by means of the Enforcement Directorate(ED) has accused actress Jacqueline Fernandez of now not telling the reality. The Bollywood actress is being investigated as a witness within the case after the central company found out evidence of her alleged courting with the conman. The actress has given her remark three times until now to the ED. Sukesh has now accused her of mendacity in regards to the quantity he transferred to her sister in the USA.

Throughout his wondering by means of the central company, Sukesh stated that he transferred $180,000 to Jacqueline’s sister Geraldine who lives in america. Then again, the actress in her remark claimed that Sukesh gave her sister $150,000.

In his remark to the ED, Sukesh Chandrasekhar claimed to be a pal of Jacqueline Fernandez and stated that he had given her a number of luxurious presents. “I’ve talented her 15 earrings, 5 Birkin luggage, and different luggage from YSL, Gucci… I additionally talented her Cartier bangles and Tiffany bracelets. Those jewelry and earrings are diamond-studded and roughly Rs 7 crore,” he informed the ED. He additionally stated that he had talented her dear watches like Rolex, Roger Dubuis, Franck Muller.

When ED faced him with Jacqueline’s remark of loaning $150,000 to her sister Geraldine, Chandrasekhar stated, “No, she isn’t telling the reality. Thru Deepak Ramnani (who has additionally been arrested), I transferred $180,000 and BMW (X5) to Geraldine.”

“So far as (her) folks are involved, I talented them a Maserati and a Porsche to her mom in Bahrain. I additionally allowed Jacqueline to continuously use a non-public jet which I used to be the use of,” he additional stated.

In the meantime, Jacqueline in her remark stated that Sukesh had offered himself as “Shekhaar Ratna Vela”. He had allegedly made a spoof name replicating the workplace choice of Union House Minister Amit Shah to befriend actor Jacqueline Fernandez. The chargesheet, which used to be filed previous this month underneath a unique PMLA, additional mentioned 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.

In its price sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the track of Rs 200 crore. Officers imagine Chandrasekhar extorted Rs. 200 crore from the complainant by means of claiming that he would facilitate her husband’s unencumber from jail.

ALSO READ: Jacqueline Fernandez won presents value Rs. 10 crores from conman Sukesh Chandrasekhar- Rs. nine lakh cat and Rs. 52 lakh horse integrated

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