Diamonds earrings, automobiles, items price 10 crore given to Jacqueline Fernandez will likely be hooked up by ED: Report – Instances of India

Jacqueline Fernandez has been within the information for her alleged affiliation with Sukesh Chandrasekhar. The actress was showered with items price crores by the conman, who’s being probed by the Enforcement Directorate for his involvement in a 200 crore cash laundering case. In response to the most recent report, the ED goes to grab all of the items obtained by the actress. In response to India At this time, Jacqueline obtained items price greater than Rs 10 crore from Sukesh Chandrasekhar between December 2020 and August 2021. He had reportedly given Jacqueline two pairs of diamond earrings, two Hermes bracelets, three Birkin baggage and a pair of Louis Vuitton sneakers. Nora Fatehi additionally reportedly bought a BMW automotive from Sukesh Chandrasekhar and the identical will likely be seized by the investigating company.

In her assertion, recorded earlier than ED officers Jacqueline acknowledged that she has been in contact with Sukesh Chandrasekhar since 2017 and that the conman had informed her that he belonged to late Jayalalithaa’s household. “I’ve been talking to Sukesh since February 2017. In August 2021, he was arrested, after which I by no means met him. He informed me that he’s the proprietor of Solar TV and from the political household of Jayalalithaa,” Jacqueline informed the ED, reads the cost sheet. Jacqueline has additionally talked about that her sister took a mortgage of $1,50,000 from Chandrasekhar and accepted that he transferred round Rs 15 lakh to the account of her brother who lives in Australia.

Aside from Jacqueline and Nora, Sukesh Chandrashekhar had additionally disclosed his affiliation with different Bollywood celebrities like Shraddha Kapoor, Shilpa Shetty and Harman Baweja. In his disclosure assertion, Chandrasekhar had informed ED that he knew actor Harman Baweja and was planning to co-produce his subsequent film ‘Captain’ starring Kartik Aryan. Chandrashekhar’s disclosure assertion additionally talked about that he additionally contacted actor Shilpa Shetty for husband Raj Kundra‘s conditional launch.