Earlier today it was reported that Sri Lankan beauty queen and Bollywood actress Jacqueline Fernandez was summoned again by the Delhi police next month. A Delhi court also subpoenaed Jackie later in September, both in relation to the Sukesh Chandrashekar Rs. 200 cr money laundering case. This comes after investigating authorities filed a new indictment that named the actress as one of the accused.
The investigative agency claims Jacqueline Fernandez knew about Sukesh Chandrashekar’s case
According to the investigative authority, Jacqueline Fernandez was now informed about the case of Sukesh Chandrashekhar and had apparently “made up” a false story in order to avoid investigations into the money laundering case. The Enforcement Directorate also reportedly alleges in its indictment that the actress knew the defendant was married: “Jacqueline Fernandez was aware of Sukesh Chandrashekhar’s criminal history and also of the fact that Leena Maria Paul is his wife as of February 2021.” .
Additionally, the indictment states that she made a conscious choice to ignore his criminal past and continued to engage in financial transactions with him, and mentions that it was her hairdresser who informed her of Sukesh’s identity in February 2021. “Nevertheless, Jacqueline Fernandez ignored this fact and continued the relationship with Sukesh and also received, used and enjoyed the financial benefits of Sukesh, which are nothing but the proceeds of crime,” the indictment reads.
Regarding Jacqueline’s attempted escape as a victim, the Enforcement Directorate further notes in its indictment that although she claimed to be a victim, she “did not provide material material during the investigation to establish Sukesh’s victimization.” she added, erasing her phone and deleting key evidence in what was ruled tampering with evidence.
For the uninitiated, actress Jacqueline Fernandes was embroiled in a criminal case involving Sukesh Chandrashekhar in relation to an Rs. 200 cr money laundering case. According to the Enforcement Directorate, which has named Jacqueline as one of the defendants, the actress admitted receiving five watches, 20 pieces of jewelry, 65 pairs of shoes, 47 dresses, 32 bags, 4 Hermes bags, nine paintings and a Versace dinnerware set as Gifts from the scammer. In addition, the agency alleges that Chandrashekhar gifted two cars to Jacqueline’s parents in April 2021, which she did not disclose during their questioning. However, after being confronted with evidence, she admitted that Sukesh bought her a plot of land in Welgana, Sri Lanka.
Also Read: Jacqueline Fernandez to Subpoena Next Month in Connection with the Rs 200 cr Sukesh Chandrasekhar case
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