Jacqueline under interrogation for money laundering case
Delhi police have prepared a long list of questions for the actor regarding Jacqueline Fernandez’s alleged relationship with Sukesh Chandrashekhar and the gifts she received from him.
The Economic Crime Unit of the Delhi Police Department this morning began questioning actress Jacqueline Fernandez in connection with a $200 million extortion case linked to fraudster Sukesh Chandrashekhar.
Jacqueline Fernandez arrived at the Mandir Maag office of the Economic Crime Unit in Delhi at around 11:30 am.
Pinky Irani, who allegedly introduced Sukesh to the actor, was also summoned today by EOW to participate in the investigation. Sources say Fernandez may confront Irani during questioning to get more clarity on the case. Delhi police have prepared a long list of questions for the actress about her alleged relationship with Sukesh and the gifts she received from him.
Officials said Fernandez’s interrogation could continue over the next few days and asked her to plan her stay in the state capital accordingly.
The Law Enforcement Department (ED), which is investigating the money stream in her Rs.
Investigative agencies claimed that Ms. Fernandez was aware of her involvement in Sukesh’s criminal case and that he was married, but she ignored this and refused to indulge in financial dealings with him.
“Jacqueline Fernandez was aware of Sukesh Chandrashekhar’s criminal record and the fact that Reena Maria Paul was his wife as of February 2021,” the indictment states.
Jacqueline under interrogation for money laundering case
The ED also said Ms. Fernandez used her “criminal proceeds and valuable gifts” (received from her crooks) for herself and her family in India and abroad.
According to the indictment, Jacqueline Fernandez received 20 jewels, 65 pairs of shoes, 47 dresses, 32 bags, 4 Hermès bags, and 9 from the fraudster when questioned with the fraudster. He admitted to receiving a painting and a set of Versace tableware as gifts.
According to the indictment, Chandrashekhar gave the actor her £7.12 million gift (her £1.26 million to her sister in the US), her £15 million to his brother in Australia, and gifts worth £5.71 million. It has been. Sukesh Chandrashekhar said in April 2021 she gifted her two cars to Jacqueline Fernandez’s parents, her agency said. Fernandez was also accused of “tampering” with evidence, as the ED claimed she “wiped her phone clean” after learning that the fraudster was arrested.
Sukesh Chandrashekhar has been arrested by Delhi police for extorting around £215 million from her Aditi Singh and her Shivender Singh, former backers of pharmaceutical giant Ranbaxy.
