Jacqueline Fernandez is an Accused now
jacqueline fernandez, an actress, has been charged with money laundering in the case against con artist Sukesh Chandrasekar. Sukesh is previously accused of demanding extortion worth a staggering Rs 200 crore. In the supplemental charge sheet submitted by the ED to the delhi court, jacqueline fernandez is mentioned. The ED described Sukesh Chandrasekhar's usage of the funds in the initial charge sheet, and in the supplemental charge sheet, it has been claimed that Sukesh sent jacqueline fernandez gifts totaling Rs 5 crore.
ED further asserts that she was aware the presents were obtained through criminal activity. In the same case, ED had previously questioned Jacqueline Fernandez. As gifts, Jacqueline allegedly received a Persian cat for 9 lakh rupees and a horse worth 52 lakh rupees. Additionally, she purchased premium clothing and accessories from Chanel and Gucci.
Leena Maria Paul, Sukesh's wife, was also previously detained by ED. jacqueline fernandez posted a letter titled "Dear Me" on her instagram account after being charged with money laundering. "Dear me," the note begins, "I deserve all nice things, I'm strong, I embrace myself, and everything will be alright." I'm a powerful person who will accomplish all of my objectives and goals.
ED further asserts that she was aware the presents were obtained through criminal activity. In the same case, ED had previously questioned Jacqueline Fernandez. As gifts, Jacqueline allegedly received a Persian cat for 9 lakh rupees and a horse worth 52 lakh rupees. Additionally, she purchased premium clothing and accessories from Chanel and Gucci.
Leena Maria Paul, Sukesh's wife, was also previously detained by ED. jacqueline fernandez posted a letter titled "Dear Me" on her instagram account after being charged with money laundering. "Dear me," the note begins, "I deserve all nice things, I'm strong, I embrace myself, and everything will be alright." I'm a powerful person who will accomplish all of my objectives and goals.