Jacqueline Fernandez, a Bollywood actress, is the subject of major news. His challenges in the extortion case against him appear to be getting worse. It has been informed that the court may get a charge sheet from the Enforcement Directorate (ED). The ED has named Jacqueline as an accused party in the recovery of the 215 crores case. She was aware that Sukesh Chandrashekhar was the guilty party, according to the charge sheet.
Sources claim that Jacqueline Fernandez was aware Sukesh Chandrashekhar was a criminal as stated in the ED’s charge sheet. Please let people know that Sukesh’s case involves the recovery of 215 crores. ED is investigating. In this instance, Jacqueline was called in multiple times. She also visited the ED headquarters in Delhi last week to give a statement.
Jacqueline knew about Sukesh
In this probe, the ED reportedly discovered that Jacqueline Fernandes was well aware that Sukesh Chandrashekhar was a scam artist. He was also aware of the money for recovery. Please confirm that Sukesh gave the actress more than Rs 10 crore. An FD for Rs 7 crore 15 lakh was created from this. The ED seized this amount in the month of April. In addition to this, Rs 15 lakh in cash was also recovered.
Jacqueline has stated in her statement that she has only ever known Sukesh as a fan. Sukesh has nothing to do with him other than this. As a fan, he used to offer them pricey gifts. ED, however, disagrees with this. According to the ED, if all of this was accomplished using money from recovery, it also qualifies as criminal activity.
Sukesh had given expensive vehicles to Jacqueline’s parents and her sister who was residing abroad, it was discovered during the investigation. His brother also received Rs. 15 lakh. Jacqueline received a superior breed horse as a present from Sukesh.