Bollywood actress, Jacqueline Fernandez has landed into trouble after her cosy pictures with the conman, Sukesh Chandrasekhar, had gone viral on the internet. For the unversed, Sukesh Chandrasekhar is a prime accused in a Rs. 200 Crores money laundering case. And now, Jacqueline is also under the scanner of the Enforcement Directorate.
In October 2021, Jacqueline Fernandez made it to the headlines after being summoned by the Enforcement Directorate and was questioned for seven hours in connection with the Rs. 200 crores money laundering case involving Sukesh Chandrashekhar and his wife, Leena Maria Paul.
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As per the latest India Today report, a source revealed that Jacqueline had received gifts from Sukesh worth Rs 10 crores. In its first charge sheet, the central probe agency has filed the name of Sukesh Chandrasekhar as the prime accused in the Rs. 200 crore money extortion case. Bollywood actress, Jacqueline Fernandez is also mentioned in the charge sheet.
As per the charge sheet, Sukesh and Jacqueline have been talking to each other since January 2021. He was even talking to Jacqueline while he was in Jail. The expensive gifts include diamond-studded jewellery sets, crockery, 4 Persian cats and a horse worth Rs. 52 Lakhs.
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It is also being reported that when Sukesh came out on bail, he had booked a chartered flight for his trip to Chennai, and he had also booked a chartered flight for Jacqueline. The duo had stayed in a hotel in Chennai. He had also sent money to Jacqueline's siblings.
The charge sheet also includes actress, Nora Fatehi's name as she had also received a BMW car and an iPhone from Sukesh.
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