A charge Sheet against Sukesh Chandrasekhar has been filed for money laundering of Rs 200 crore, which mentioned actress Jacqueline Fernandez. Enforcement Directorate, who filled the charge sheet, accused Jacqueline as accused. She visited the ED office many times during the investigation. She even visited the accused Sukesh in Jail.
Advocate Prashant Patil, Jacqueline’s lawyer, said to ETimes, “We have received information about the complaint being filed by Enforcement Directorate only through media reports.”
He also said during that interview that Jacqueline would take every necessary legal step to protect her liberty and dignity. He stated, “She has always cooperated with the investigation agencies and attended all the summons issued to date.”
Also that Jacqueline handed over all the necessary information to the ED, but they failed to understand that she was conned and cheated in this matter.
Jacqueline was linked to this case when it was seen she received many expensive gifts from the accused. The list of gifts includes 4 bags from Chanel, Gucci, Dior, and Yves Saint Laurent, 4 cats, 2 outfits by Gucci, and 3 shoes from Louboutin and Louis Vuitton.
She also received a mini cooper car, a multi-colored diamond bracelet, and 2 diamond earrings. According to sources, she received gifts worth more than Rs 10 crore, including a Persian cat for 9lacs and a horse for 52 lacs.
The accused, Sukesh Chandrashekar, allegedly extorted 215 crores from Shivinder Singh and Aditi Singh. They were the former promoters of Ranbaxy, a pharmaceutical giant.