Jacqueline Fernandez’ Rs. 7 crore assets attached in conman Sukesh Chandrashekar’s Rs. 200 crore money laundering extortion case : Bollywood News – Bollywood Hungama

April 30, 2022

Jacqueline Fernandez continues to remain in the headlines amid her alleged involvement with conman Sukesh Chandrashekhar. As per the newest replace, the Enforcement Directorate (ED) has reportedly attached assets value over Rs. 7 crore to Jacqueline in the Rs. 200 crore money laundering extortion case.

Jacqueline Fernandez’ Rs. 7 crore assets attached in conman Sukesh Chandrashekar’s Rs. 200 crore money laundering extortion case

According to a report in News 18, a set deposit value Rs. 7.12 crore has been attached to Jacqueline Fernandez’ title. Infact, the ED estimated that Sukesh gifted items “worth Rs 5.71 crore to Jacqueline using the extortion money. It is also said that Sukesh gave funds close to $173,000 and around 27,000 Australian dollars to a few close members of Jacqueline’s family.”

In Sukesh Chandrasekhar’s assertion recorded beneath Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had stated that he gave as many as 15 pairs of earrings, 5 Birkin luggage, and different luxurious items from Chanel, Gucci to the actor. The conman additionally claimed that he gifted Jacqueline Fernandez Cartier bangles and rings and a bracelet by Tiffany & Co. in addition to Rolex watches. He additionally gave Jacqueline Fernandez jewelry value Rs 7 crore and gifted her a horse known as ‘Espuelah’.

In addition, Sukesh Chandrashekhar additionally prolonged a mortgage of USD 150,000 to Jacqueline Fernandez’s sister, who lives in the US. He additionally gave her a BMW X5 automobile and gifted Jacqueline Fernandez’s mother and father a Maserati and her mom in Bahrain a Porsche. He additionally prolonged a mortgage of USD 50,000 to her brother in Australia.

In its cost sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the tune of Rs 200 crore. Officials imagine Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.