Bollywood actress Jacqueline Fernandez requested the Economic Offences Wing (EOW) of Delhi Police to postpone the questioning on Monday citing pre-scheduled shoots as a motive. The actress has been summoned for her alleged connection to conman Sukesh Chandrashekar who has been accused in the Rs. 200 crore cash laundering case.
Jacqueline Fernandez requests Delhi Police to postpone her questioning in Rs. 200 crore extortion case; cites pre-scheduled shoots
“Investigation is going on to ascertain all the links, (and whether) people involved in the main conspiracy and people who accepted gifts were aware of his background or not,” Special CP (Crime and EOW) Ravindra Singh Yadav mentioned, as per Indian Express. He mentioned that 4-5 folks have been summoned together with actors Jacqueline Fernandez and Nora Fatehi in the case for questioning.
Previously, the actress was accused of getting a reference to the notorious conman Sukesh Chandrashekhar and it was alleged that about Rs. 7.27 crores of funds have been seized from the actress in the title of proceeds of crime. The actress has been beforehand questioned thrice in the identical case beneath the Prevention of Money Laundering Act (PMLA).
According to a report in News 18 earlier, a hard and fast deposit value Rs. 7.12 crore has been hooked up to Jacqueline Fernandez’ title. Infact, the ED estimated that Sukesh gifted items “worth Rs 5.71 crore to Jacqueline using the extortion money. It is also said that Sukesh gave funds close to $173,000 and around 27,000 Australian dollars to a few close members of Jacqueline’s family.”
In Sukesh Chandrasekhar’s assertion recorded beneath Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had mentioned that he gave as many as 15 pairs of earrings, 5 Birkin luggage, and different luxurious items from Chanel, Gucci to the actor. The con man additionally claimed that he gifted Jacqueline Fernandez Cartier bangles and rings and a bracelet by Tiffany & Co. in addition to Rolex watches. He additionally gave Jacqueline Fernandez jewelry value Rs 7 crore and gifted her a horse referred to as ‘Espuelah’.
In addition, Sukesh Chandrashekhar additionally prolonged a mortgage of USD 150,000 to Jacqueline Fernandez’s sister, who lives in the US. He additionally gave her a BMW X5 automotive and gifted Jacqueline Fernandez’s mother and father a Maserati and her mom in Bahrain a Porsche. He additionally prolonged a mortgage of USD 50,000 to her brother in Australia.
In its cost sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the tune of Rs 200 crore. Officials consider Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.
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