The Enforcement Directorate (ED) has named actress Jacqueline Fernandez as an accused within the chargesheet in reference to the restoration of Rs 200 crore of Sukesh Chandrasekhar. This data was given by the sources. The ED is prone to file a cost sheet towards the actress earlier than the Patiala Home Court docket on Wednesday.
Allow us to let you know, Bollywood actress Jacqueline and Nora Fatehi have already recorded their statements as witnesses on this case. Earlier, the ED had hooked up Jacqueline’s deposits of Rs 7.2 crore. Additionally, costly presents and properties had been termed as proceeds of crime.
In February, the ED had discovered that an aide of Sukesh Chandrashekhar, Pinky Irani, had launched Sukesh to Jacqueline and along with her assist Chandrashekhar used to ship costly presents and money to Jacqueline. The ED had filed the primary chargesheet within the case in December final yr within the court docket of Justice Praveen Singh.
The ED says that Chandrashekhar has allegedly spent round Rs 20 crore on fashions and Bollywood actresses. Some had refused to simply accept presents from Chandrashekhar. Based on the chargesheet, Jacqueline informed throughout interrogation that Chandrashekhar had given her a horse price Rs 52 lakh, a Persian cat price Rs 9 lakh. Other than this, he additionally gave quite a lot of money.
The actress additional claimed that Sukesh had purchased a luxurious automobile for her, which she returned.
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