Jacqueline Fernandez’s Property Price Rs 7 Crore Connected By way of ED In Sukesh Chandrasekhar Extortion Case


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Information

oi-Madhuri V

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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.

jacqueline-sukesh

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.

sukesh

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.

#Jacqueline #Fernandezs #Property #Price #Crore #Connected #Sukesh #Chandrasekhar #Extortion #Case



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