By Bollywood Hungama News Network, Dec 18, 2021 – 16:32 hrs IST
New revelations are being made everyday in the multi-crore transactions between the accused Sukesh Chandrashekhar and Bollywood actress Jacqueline Fernandez, accused of money laundering of 200 crores. It is being said that Sukesh Chandrashekhar, who committed the fraud of lakhs while sitting in Tihar Jail, had spent crores of rupees in one stroke to meet Jacqueline. On the other hand, Sukesh Chandrashekhar has accused actress Jacqueline Fernandez of not telling the truth in the 200 crore money laundering case being probed by the Enforcement Directorate (ED). Although Jacqueline has answered ED’s questions 3 times so far, but the actress can be questioned further.
Mahathugs Sukesh Chandrashekhar and Jacqueline Fernandez
During the interrogation of ED, Sukesh has alleged that Jacqueline is lying about the exact amount of the loan given to her sister. Whereas, regarding the transaction of money, Jacqueline informed that the thug had given a loan of 1 lakh 50 thousand dollars to his sister living in America. Apart from this, he told that Sukesh had transferred 15 lakh rupees to his brother living in Australia.
At the same time, Jacqueline also told the agency that she did not know about the real identity of the thug. The actress says that Sukesh introduced himself as Shekhar Vela during the meeting.
Earlier, during ED’s interrogation, Jacqueline had told that Sukesh had told her that he was the owner of Sun TV and a relative of Jayalalithaa. But Sukesh had asked Jacqueline to work in South’s films. Jacqueline also told that Sukesh came in contact with her through her make-up artist. Then Sukesh had told the makeup artist himself to be an officer of the Union Home Ministry.
Jacqueline told the investigating agency that Sukesh gave her many expensive gifts. These include a horse named Espuela, three designer bags from Gucci and Chanel, two Gucci gymware, Louis Vuitton shoes, two pairs of diamond earrings, bracelets and many more. Jacqueline also revealed that Chandrashekhar had gifted her a Mini Cooper car, but he returned it. The list of gifts received by the actress is also mentioned in the ED chargesheet. The chargesheet also states that Chandrashekhar had arranged private jets and hotels for Fernandez on several occasions.
According to media reports, Chandrashekhar had given a hefty amount to his colleague Pinky Irani to introduce Fernandez. On Friday, the ED has arrested Pinky. At the same time, the officers confronted both of them in Tihar Jail.
Sukesh Chandrashekhar and his wife Leena Maria Paul were recently arrested by the ED under the Prevention of Money Laundering Act (PMLA). He is accused of running an extortion racket from Tihar Jail in Delhi. The ED is also probing the case of cheating Aditi Singh, wife of former Ranbaxy owner Shivendra Singh, of over Rs 200 crore.