ED On Jacqueline Fernandez: The ED’s charge sheet further states, “Jacqueline knew everything about the relationship with Sukesh. Jacqueline received and enjoyed various financial benefits from him, which were part of the proceeds of Sukesh’s criminal activities.”
Jacqueline in trouble.
New Delhi: Bollywood actress Jacqueline Fernandez is in more trouble in the case of illegal financial transactions. Miss Sri Lanka came to the notice of ED because of her close relationship with thug Sukesh Chandrasekhar. This time, he was accused of trying to mislead the investigating agency. Jacqueline knew everything about Sukesh’s criminal history, the charge sheet submitted by the ED on Wednesday said. Yet he tried to mislead the investigation into the multi-hundred-crore financial fraud by concocting false stories.
Jacqueline Fernandez, after being questioned by the ED, claimed that she did not even know Sukesh that closely. However, the chargesheet submitted by the ED on Wednesday clarified that Jacqueline’s claim that she was not aware of the cases against Sukesh is completely false. Just as he knew about Sukesh’s criminal history, he also knew everything about Sukesh’s marriage to a woman named Leena Maria Paul in 2021. Despite knowing all the facts, she maintains a relationship with Sukesh regardless of his crimes.
The ED’s charge sheet further states, “Jacqueline knew everything about her relationship with Sukesh. Jacqueline received and enjoyed various financial benefits from him, which were part of the proceeds of Sukesh’s criminal activities.”
It is to be noted that businessman Sukesh Chandrasekhar is the main accused in the investigation of the 200 crore extortion case. The ED named Jacqueline as an accused in this case this month. The case of illegal financial transactions is being investigated under the Prevention of Money Laundering Act. Already in ED’s cross-examination, the ‘Kick’ actress admitted that she got 5 expensive watches, 20 pieces of jewellery, 65 pairs of shoes, 47 expensive clothes, 32 bags, 4 Hermes bags (foreign brands), 9 paintings and a Versace bag from Sukesh. Received the dinner set as a gift from Sukesh. Delhi Police has summoned Jacqueline Fernandez to appear in court on September 12.