Bollywood actress Jacqueline Fernandez was questioned for over 7 hours on Monday, September 19, by Delhi Police’s Financial Offences Wing (EOW) within the Rs. 200 crore cash laundering case. This was the second time the actress was grilled by the EOW. She was questioned for over eight hours final week.
It was earlier reported that the conman had allegedly supplied a bike to Jacqueline Fernandez’ agent Prashant on his birthday however the latter declined the reward. The police earlier revealed that Sukesh had left the bike together with the keys at Prashant’s residence, which was later seized by the police.
Beforehand, the actress was accused of getting a reference to Sukesh Chandrashekhar and it was alleged that about Rs. 7.27 crores of funds have been seized from the actress within the title of proceeds of crime. The actress has been beforehand questioned thrice in the identical case underneath the Prevention of Cash Laundering Act (PMLA).
In line with a report in News18 earlier, a set deposit price Rs. 7.12 crore was allegedly connected to Jacqueline Fernandez’ title. Infact, the ED estimated that Sukesh gifted presents “price Rs. 5.71 crore to Jacqueline utilizing the extortion cash. It is usually mentioned that Sukesh gave funds near $173,000 and round 27,000 Australian {dollars} to a couple shut members of Jacqueline’s household.”
In Sukesh Chandrashekhar’s assertion recorded earlier underneath Part 50 of the PMLA (Prevention of Cash Laundering Act), Sukesh revealed that he gave as many as 15 pairs of earrings, 5 Birkin luggage, and different luxurious items from manufacturers like Chanel and Gucci to the actress. The conman additionally claimed that he gifted Jacqueline Cartier bangles and rings and a bracelet by Tiffany & Co. along with Rolex watches. He additionally claimed that he had given Jacqueline jewelry price Rs. 7 crore and gifted her a horse named ‘Espuelah’.
As well as, Sukesh Chandrashekhar additionally prolonged a mortgage of $150,000 to Jacqueline Fernandez’ sister, who lives within the US. He allegedly additionally gave her a BMW X5 automotive and gifted Jacqueline’s mother and father a Maserati and her mom in Bahrain a Porsche. He reportedly additionally prolonged a mortgage of $50,000 to her brother in Australia.
In its chargesheet, the Delhi Police has accused Sukesh Chandrashekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the tune of Rs. 200 crore. Officers consider Sukesh Chandrashekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.
ALSO READ: Jacqueline Fernandez will get summoned by EOW on September 19 in relation to Sukesh Chandrashekhar case
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