Reportedly, Jacqueline Fernandez has been attached with assets worth 7.27crore by the Enforcement Directorate (ED) due to the case of extortion against conman Sukesh Chandrashekhar. As per the reports obtained by the sources, it was determined that the assets include fixed deposits worth Rs7.12 crore under the actress’ name.
Recently, it was reported that the Enforcement Directorate has attached assets worth Rs7.27 crore of the Bollywood actress Jacqueline Fernandez because of the case going on against the conman Sukesh Chandrashekhar. Furthermore, the records also say that the attached assets include a fixed deposit worth Rs 7.12 crore under Jaqueline Fernandez’s name.
The Bollywood actress Jaqueline is said to be the beneficiary of the proceeds of the money that was extorted as the attachment has been made under the Prevention of Money Laundering Act.
Furthermore, we also perceived how far the officials have come across the shreds of evidence regarding Sukesh Chandrashekhar as they bestowed presents worth Rs.5.71 crore to the actress using the extorted money. Aside from all those gifts, he had also given funds which are about 173,000 US Dollars and around 27,000 Australian Dollars to the close family members of the actress.
As of now, Jacqueline is not considered an accused, but at the same time, she has not been given her clean chit by the investigators. The actress has been questioned numerous times by the Enforcement Directorate regarding her alleged links with the conman Sukesh Chandrashekhar. Also, the actress has been banned from leaving the country, as per reports.
As for the conman Sukesh Chandrashekhar. He has been accused of allegedly extorting money worth Rs 215 crore from the wife of a businessman in Delhi through spoof calls.
It is said that Suksh extorted the money from the victim as he pretended to be an officer from the Prime Minister’s office, the Law Ministry, and the Home Ministry while being lodged in a Delhi jail.
Through the phone calls, Sukesh claimed that he would be securing bail for the victim’s husband and also get their pharmaceutical business running.
As per the obtained reports, it is also determined that Sukesh is also involved in a five-year-old cheating case that involved politician TTV Dhinakaran and was placed under arrest by the Enforcement Directorate on April 4th concerning the case.
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