Actress Jacqueline Fernandez hit the headlines for the mistaken causes when her identify cropped up in the probe in connection with a Rs 200 Crore cash laundering case in opposition to alleged conman Sukesh Chandrasekhar and his actress-wife Leena Maria Paul.
The actress used to be puzzled a couple of instances via the Enforcement Directorate (ED) for her alleged hyperlinks with Chandrasekhar. Whilst they had now not named her as an accused in this case, she wasn’t given a blank chit both.
In accordance to the newest experiences, the ED has now not hooked up homes value Rs 7.27 Crore of Jacqueline to this extortion case. A record in India Lately mentioned that the hooked up property come with fastened deposit value Rs 7.12 crore beneath Jacqueline’s identify and an quantity of Rs 15 lakh which used to be paid via Chandrasekhar to a script creator on the actress’ behalf.
The record additional mentioned that they have been knowledgeable via assets that Jacqueline is the beneficiary of the proceeds of the extorted cash and the attachment has been made beneath the Prevention of Cash Laundering Act.
Additional, in accordance to the identical experiences, the officers have so a ways come throughout proof of Sukesh giving presents value Rs 5.71 Crore to Jacqueline Fernandez the use of the extorted cash. But even so this, he had additionally given budget shut to 173,000 US Greenbacks and round 27,000 Australian Greenbacks to shut circle of relatives individuals of Jacqueline.
On the different hand, Jacqueline had previous claimed her innocence and mentioned that she used to be unaware of Sukesh Chandrasekhar’s id or that he used to be a con guy.
Sukesh Chandrasekhar is accused of extorting Rs 215 Crore from the spouse of a Delhi-based businessman thru spoof calls.