Bollywood actress Jacqueline Fernandez claims she had no knowledge of Sukesh Chandrasekhar’s cases. The Enforcement Directorate says her claims are false.
According to the charge sheet filed by Enforcement Directorate, Jacqueline Fernandez was aware of conman Sukesh’s criminal history and she cooked up a false story to avoid the investigations in the money laundering case.
Jacqueline Fernandez also knows the fact that Leena Maria Paul is his wife. ED further says, Jaqueline consciously chose to overlook his criminal past and continued the financial transactions with him. Jacqueline reportedly met him through her hair stylist Shaan, who already informed her about Sukesh’s criminal history.
Jacqueline admitted to receiving five watches, 20 pieces of jewelry, 65 pairs of shoes, 47 dresses, 32 bags, 4 Hermes bags, nine paintings, and one Versace crockery set as gifts from the conman. He also gifted two cars to the parents of Jacqueline Fernandez, which she did not reveal during the questioning. After being confronted with evidence, she admitted that SUkesh bought her a property at Welgana in Sri Lanka.
ED further mentioned in the charge sheet that she wiped her phone clean, and deleted crucial evidence. Along with many other gifts, Jacqueline also admitted to receiving from him four bags from Gucci, Chanel, Yves Saint Laurent, Dior, three shoes from Louis Vuitton and Louboutin, two outfits from Gucci, perfumes, four cats, a Mini Cooper, two diamond earrings and a multi-colored diamond bracelet.
This post was last modified on 31 August 2022 11:09 pm
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