Mumbai: Bollywood actress Jacqueline Fernandez has been in dialogue for the previous couple of days concerning cash laundering case. Jacqueline has recorded her assertion earlier than the ED officers and mentioned that ‘I’ve earned cash from my arduous work’. Jacqueline has been concerned in cash laundering case for the previous a number of days. The actress’ title can be included within the chargesheet filed not too long ago by the ED. In such a scenario, now their hassle has elevated. The financial savings I’ve are legitimate. I’ve mounted deposits for a few years. At the moment I didn’t even know Sukesh Chandrashekhar, the principle accused within the cash laundering case.
In her assertion to the ED final 12 months, Jacqueline had mentioned that Sukesh had additionally given her designer baggage and garments from Gucci and Chanel. Not solely this, he additionally acquired a stone bracelet and two Hermes bracelet from Chandrasekhar as a present. Additionally, Sukesh had gifted her a Mini Cooper automotive, however he returned it, he informed the ED. The ED alleged that Jacqueline was conscious that the items had been bought with the proceeds of the crime. Chandrashekhar employed his longtime colleague Pinky Irani to reward Jacqueline.
In response to the ED’s chargesheet, Sukesh gifted Jacqueline a horse value Rs 52 lakh and a Persian cat value Rs 9 lakh in addition to Rs 10 crore. Sukesh Chandrashekhar gave a present of USD 1 lakh and USD 2,67,40 to Jacqueline’s household. Sukesh bought all this cash by fraud. Jacqueline is in hassle for utilizing crime cash.
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