The property of a famous Bollywood actress has been confiscated. The Enforcement Directorate (ED) has cracked down on the illegal assets of Bollywood actress Jacqueline Fernandez. The case is related to a money laundering case. In this case, the ED has attached properties worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez. According to ED, these attached assets are fixed deposits.
Fixed Deposit You can also understand that the ED has attached Jacqueline’s assets worth more than 7 crores, which includes property and many valuable gifts. It is reported that this property and gifts were given to Jacqueline by Sukesh Chandrashekhar. Jacqueline was also questioned by the ED about Sukesh Chandrashekhar.
ED has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under PMLA, 2002 in the case of Sukesh Chandrasekhar.— ED (@dir_ed) April 30, 2022
Who is Sukesh Chandrashekhar?
Chandrashekhar is accused of laundering Rs 200 crore and has allegedly given a gift of Rs 5.71 crore to Jacqueline. It also came to the fore that Chandrashekhar had proposed to Jacqueline Fernandez by giving him a diamond ring. The romantic picture of both also went viral. According to the Enforcement Directorate (ED), after interrogating Jacqueline Fernandes, it was found that she had received gifts worth crores of rupees from Sukesh Chandrasekhar.
Personally, Sukesh hails from Bangalore, Karnataka. When Sukesh was first apprehended by the Bengaluru Police, Sukesh was just 17 years old and it was alleged that he had duped a family of Rs 1.14 crore by being a friend of former Karnataka CM HD Kumaraswamy’s son. When his truths opened in Bangalore, he eloped. Many locations were changed. The ED has also confiscated many important things from Sukesh, who is also fond of beautiful houses and luxury vehicles. There is also an allegation that Sukesh has made famous personalities in big cities of the country his victim.
ED has questioned him prior also:
In fact, Jacqueline was also stopped at the Mumbai airport in December last year after the ED issued a LOC (look out circular) to her and asked her to appear before the agency in Delhi. It has also been revealed in media reports that the actress had received a horse worth Rs 9 lakh and a Persian car worth Rs 52 lakh from Sukesh.
It is alleged that this gift to Chandrashekhar comes from extortion earned from the family of Shivinder Singh, the former owner of Ranbaxy. According to media reports, the ED has attached assets worth Rs 7.27 crore of the actress. These include FDs of Rs 7.12 crore. Enforcement had revealed that Sukesh has given expensive gifts to three other actresses besides Jacqueline and Nora Fatehi. However, the investigation of the whole matter is going on.