‘Shekhar gave 1.5 lakh {dollars}, 52 lakh’s horse, cat value one million’: Jacqueline Fernandez’s blasting revelations to police

Bollywood actress Jacqueline Fernandez  was quizzed by the Enforcement Directorate in a collection of conferences in previous few weeks.

NDTV confirmed that the Race 2 diva has now confessed to receiving lavish presents value crores from conman Sukesh Chandrashekhar who’s being probed in a 200 crore cash laundering case.   

The ED in its cost sheet acknowledged that Chandrashekhar, his spouse Leena Maria Paul and 6 others are key individuals within the case. As  for Jacqueline, Chandrashekhar befriended Jacqueline by making a “spoof” name by replicating the workplace variety of Union Residence Minister Amit Shah, NDTV reported.

Jacqueline has confessed to receiving a 1.5 lakh greenback mortgage from Chandrashekhar in addition to presents that included a horse value Rs 52 lakh and a Persian cat value Rs 9 lakh. 

He additionally reportedly gave her a pair of multi stone earrings, an Hermes bracelet and a Mini Cooper. Nevertheless, Jacqueline reportedly returned the Mini Cooper later.

Mini Hatch - Wikipedia

ED investigation revealed that the conman was in “common contact” with her since February, till the Delhi Police arrested him on 7 August. 

Jacqueline Fernandez

The Enforcement Directorate, probing conman Sukesh Chandrashekhar within the ₹ 200 crore cash laundering case.

An ED cost sheet filed within the matter clearly acknowledged that “in the course of the investigation, statements of Jacqueline Fernandez have been recorded on 30.08.2021 and 20.10.2021. Jacqueline Fernandez acknowledged she acquired presents viz three designer baggage from Gucci, Chanel, two Gucci outfits for gymnasium put on, a pair of Louis Vuitton footwear, two pairs of diamond earrings and a bracelet of multicoloured stones and two Hermes bracelets. She additionally acquired a Mini Cooper, which she returned.”

All of the accused are presently in judicial custody. Advocate Anant Malik and Advocate Rohan Yadav appeared earlier than the courtroom for Sukesh Chandrashekhar, Leena Maria Paul and Ramnani brothers within the matter.

Advocates Atul Tripathi and Mohammad Faraz, Particular Public Prosecutors together with RK Shah, appeared for ED.

The ED, a monetary probe company, has just lately arrested them underneath the PMLA within the extortion racket which was being run from a Delhi jail. Two co-accused Pradeep Ramdani and Deepak Ramnani have been additionally arrested by the ED in case.

Jacqueline Fernandez under fire for leaked intimate pictures with Indian conman

Source link

Zain Ali

Zain Ali



related posts

Post List

Hot News