The Enforcement Directorate charge sheet naming Sukesh Chandrasekhar as the primary offender in the Rs. 200 crore extortion case revealed actor Jacqueline receiving gifts worth Rs. 10 crores from the offender.
More into the case
A report by India Today which accessed exclusive details to the charge sheet filed by the Enforcement Directorate against conman Sukesh Chandrasekhar and actress Jacqueline Fernandez has revealed details into the case.
The Enforcement Directorate has issued its first charge sheet of the case.
Bollywood actress Nora Fatehi’s name was on the charge sheet too.
About Jacqueline Fernandez and Sukesh Chandrasekhar
Jacqueline and Sukesh began communicating in January 2021. This was when the actor received extravagant gifts worth over Rs. 10 crore. The gifts included diamond-studded jewelry sets, crockery, four Persian cats costing roughly Rs. 9 lakh each, and a horse for Rs. 52 lakh.
Sukesh also contacted Jacqueline while he was lodged in jail.
Nora Fatehi, the famous 29-year-old Bollywood actor and dancer, gave her statement in the case. Her lawyer stated that Fatehi was the victim in the case and her testifying and assisting the investigators is a testament to her honesty.
Further findings by Enforcement Directorate
Enforcement Directorate seized a sea-facing house in Chennai, Rs. 82.5 lakh in cash and more than a dozen high-end mobiles after a thorough search.
ED also released a statement terming Chandrasekhar as a “renowned fraudster” who is also being investigated by the Delhi Police in connection with a case of suspended massive fraud, and extortion of Rs. 200 crores.
Sukesh Chandrasekhar is currently detained in Rohini prison, where he is facing various FIR’s.
In connection to this case, the actor Jacqueline Fernandez was briefly detained at Mumbai airport.