Jacquline Fernandez Reportedly Confirms That Con-Man Sukesh Chandrashekhar Was Sending Funds To Her Family
Bollywood actress Jacqueline Fernandez is now flashing over the headlines of many media portals for all of the mistaken causes. The actress is now in some main bother as a result of she was named as one of many beneficiaries in alleged con-man Sukesh Chandrasekar’s Rs. 200-crore cash laundering case!
Nicely, it seems to be like this case isn’t dying anytime quickly as the most recent experiences now declare that the actress has confirmed that she knew the con-man!
As per current experiences by Republic Media Community, Jacqueline Fernandez’s ED cost sheet claims that the actress has confirmed that she knew Sukesh Chandrashekhar, however as Shekhaar Ratna Vela who allegedly claimed to be the proprietor of Solar TV.
The ED cost sheet learn, “Ms Jacqueline Fernandez said that Sukesh Chandrashekhar had given her a mortgage to the tune of USD 150,000 to her sister Ms Geraldine Fernandez within the USA. She additionally said that Sukesh had transferred the quantity to the tune of Rs 15 lakhs into the checking account of her brother Warren Fernandez in Australia.”
The cost sheet additional added, “She additionally said that Sukesh Chandrashekhar had bought a horse known as ‘Espuela’ by Suresh Taporia. Aside from that, she obtained presents viz 3 designer baggage from Gucci, Chanel, 2 Gucci outfits for gymnasium put on. A pair of Louis Vuitton footwear. 2 pairs of diamond earrings and a bracelet of multi-coloured stones. 2 Hermes bracelets. She additionally obtained a Mini Cooper which she returned.”
“All these bills/funds had been made by Sukesh Chandrashekar out of proceeds of crime acquired by prison actions associated to a Scheduled offence,” the cost sheet concluded.
Seems like Jacqueline is in some actual bother with this con-man!
The difficulty for the actress had began on the time when the tacky footage of her kissing Sukesh on his cheeks went viral on the web.
Apart from Jacqueline Fernandez, Nora Fatehi can be mentioned to be concerned within the con-man Sukesh Chandrashekhar case, and each the diva had been known as by the ED for questioning not too long ago.
For extra such updates, observe Koimoi!
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