A supplementary charge sheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The charge sheet is mentioning the name of Bollywood actor Jacqueline Fernandez as an accused.
On Wednesday, the charge sheet has been filed before Additional Sessions Judge Praveen Singh. Jacqueline Fernandez is named as an accused in the charge sheet first time in the case.
Jacqueline Fernandez has been summoned by Enforcement Directorate several times in the matter for the purpose of investigation.
ED's earlier charge sheet did not mention her name as an accused but mentioned the detail of the statement recorded by Bollywood actors Jacqueline Fernandez and Nora Fatehi in the matter.
According to Enforcement Directorate's earlier Chargesheet, Bollywood actors Jacqueline Fernandez and Nora Fatehi were examined & said that the actors got top models of BMW cars, the most expensive gifts from the accused Sukesh..
ED charge-sheet clearly said that "during the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 & 20.10.2021 Jacqueline Fernandez said she received gifts viz. 3 designer bags from Gucci, Chanel, 2 Gucci outfits for gym wear.
A pair of Louis Vuitton shoes. 2 pairs of diamond earrings & a bracelet of multi-coloured stones. and 2 Hermes bracelets. She also received a Mini Cooper which she returned."
According to Enforcement Directorate, Sukesh was confronted with Jacqueline on 20th Oct 2021. Jacqueline Fernandez said that Sukesh Chandrasekhar had arranged private jet trips & her hotel stay on different occasions for herself.
Statements of Nora Fatehi were recorded under section 50 of PMLA, 2002 on 13.09.2021 & 14.10.2021 wherein she said that she got a booking for a charity event & during the event, she was gifted a Gucci Bag & one iPhone by Leena Paulose (Wife of Chandrashekhar).
Nora further said that Leena Paulose had called her husband & put the phone on the speaker where he thanked her & said that they were her fans. She then announced that they were going to gift her a Brand new BMW car as a token of love & generosity.
According to Enforcement Directorate, during the probe, searches were conducted at various places linked to Sukesh Chandrashekar and his associates. During the search, sixteen high-end vehicles were seized under section 17 PMLA & these cars are either in the name of the firms of Leena Paulose or in the name of third parties. It is further submitted that it has emerged that Sukesh knowingly created the structure for layering & transferring proceeds of crime & thus, actively participated in the process of money laundering.
Source Link
Social media is bold.
Social media is young.
Social media raises questions.
Social media is not satisfied with an answer.
Social media looks at the big picture.
Social media is interested in every detail.
social media is curious.
Social media is free.
Social media is irreplaceable.
But never irrelevant.
Social media is you.
(With input from news agency language)
If you like this story, share it with a friend!
We are a non-profit organization. Help us financially to keep our journalism free from government and corporate pressure
0 Comments