Jacqueline Fernandes’s troubles increased, gifts worth crores taken from Sukesh’s black money? ED said- We have solid evidence

New Delhi:The Enforcement Directorate (ED) has filed its reply on the application of actress Jacqueline Fernandez. In which he had demanded to become a government witness against Sukesh Chandrashekhar, accused in the Rs 200 crore fraud case. The Central Investigation Agency said that there is enough evidence against Jacqueline. ED told the court that the actress was aware of Sukesh’s criminal activities.

Jacqueline knew everything

ED told the court that the actress was aware of Sukesh’s criminal activities. Despite knowing his real identity and history, she not only maintained contact with him but also kept receiving expensive gifts. Jacqueline had recently filed an application in a Delhi court seeking permission to become a government witness in the Rs 200 crore money laundering case involving alleged swindler Sukesh Chandrashekhar. Fernandes was made an accused for the first time in the supplementary chargesheet filed by the agency and the ED has also summoned him several times in connection with the investigation.

closeness between jacqueline and sukesh

In Jacqueline’s case, the Supreme Court had refused to quash the criminal proceedings initiated against the actress a few months ago. Chandrashekhar, who is in jail, claims that he was the boyfriend of the actress. Many pictures of both of them were also revealed which indicate a close relationship between them. On the other hand, Jacqueline says that Sukesh had told her that he is a businessman. Sukesh has been writing letters to Jacqueline from time to time from jail. In these letters he expresses his love for the actress and mentions the relationship between them.

What are the allegations against Sukesh?

Delhi Police had registered a case against Chandrashekhar in which he is accused of allegedly defrauding the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh of Rs 200 crore. Many other cases are also being investigated against him across the country.

Chandrashekhar and his wife, Leena Paulose, who are being prosecuted in this money laundering case. He was arrested by Delhi Police along with other co-accused. Police have also invoked ‘Maharashtra Control of Organized Crime Act’ (MCOCA) in this case. Paulose and Chandrashekhar are accused of conspiring with other co-accused to use the ‘Hawala’ system and create ‘shell companies’ to launder the money earned from their criminal activities.

Fraud case related to Sukesh

Sukesh Chandrashekhar is accused of defrauding Aditi Singh, wife of former Ranbaxy promoter Shivinder Singh, of about Rs 200 crore. Pretending to be a government official, he duped Aditi by giving her false assurance of getting legal help for her husband. Delhi Police had initially registered a case in this matter while the ‘Enforcement Directorate’ (ED) is currently investigating the money laundering aspect related to the fraudulently obtained money.