Jacqueline Fernandez has been wondered about multiple times by the enforcement agency about the instance.

Star Jacqueline Fernandez has been named an accused in the multi-crore cash laundering case versus conman Sukesh Chandrashekar. The 36-year-old star, according to Enforcement Directorate, has actually received gifts worth 5.71 crore from the conman.

Right here are the top 5 updates on this story:

An equine worth 52 lakh as well as a Persian feline worth 9 lakh were among gifts worth 10 crore given by the conman to Jacqueline Fernandez. Sukesh Chandrasekhar had likewise talented USD 1 lakh and also AUD 2,67,40 to her family members.

The 36-year-old actor, in her statement recorded by Enforcement Directorate in 2014, had claimed that she additionally got developer bags as well as clothes from Gucci as well as Chanel. She also received a bracelet of multi-coloured rocks and also 2 Hermes arm bands from Chandrashekhar.

Sukeah Chandrashekhar additionally gifted her a Mini Cooper auto however she returned it, the star told the probe agency.

Sukesh Chandrasekhar had likewise offered 15 Lakhs to a script-writer in behalf of Jacqueline Fernandez as development for creating her web series job.

Jacqueline Fernandez, the Enforcement Directorate affirmed, was aware that the presents were bought from the proceeds of the criminal activity. “Chandrasekhar had placed Pinky Irani, his long period of time associate and co-accused in this situation to supply the claimed presents to her,” it stated.

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Resources: NDTV

Last Updated: 17 August 2022