‘Jacqueline Fernandez is not telling the truth,’ claims conman Sukesh Chandrasekhar involved in Rs. 200 crore money laundering case : Bollywood News
Conman Sukesh Chandrasekhar who’s the prime accused in a Rs. 200 crore cash laundering case being investigated by the Enforcement Directorate(ED) has accused actress Jacqueline Fernandez of not telling the reality. The Bollywood actress is being investigated as a witness within the case after the central company found proof of her alleged relationship with the conman. The actress has given her assertion thrice until now to the ED. Sukesh has now accused her of mendacity concerning the quantity he transferred to her sister in the USA.
Throughout his questioning by the central company, Sukesh mentioned that he transferred $180,000 to Jacqueline’s sister Geraldine who lives within the USA. Nevertheless, the actress in her assertion claimed that Sukesh gave her sister $150,000.
In his assertion to the ED, Sukesh Chandrasekhar claimed to be a good friend of Jacqueline Fernandez and mentioned that he had given her a number of luxurious presents. “I’ve gifted her 15 earrings, 5 Birkin luggage, and different luggage from YSL, Gucci… I additionally gifted her Cartier bangles and Tiffany bracelets. These jewelry and earrings are diamond-studded and roughly Rs 7 crore,” he instructed the ED. He additionally mentioned that he had gifted her costly watches like Rolex, Roger Dubuis, Franck Muller.
When ED confronted him with Jacqueline’s assertion of loaning $150,000 to her sister Geraldine, Chandrasekhar mentioned, “No, she isn’t telling the reality. By means of Deepak Ramnani (who has additionally been arrested), I transferred $180,000 and BMW (X5) to Geraldine.”
“So far as (her) dad and mom are involved, I gifted them a Maserati and a Porsche to her mom in Bahrain. I additionally allowed Jacqueline to steadily use a personal jet which I used to be utilizing,” he additional mentioned.
In the meantime, Jacqueline in her assertion mentioned that Sukesh had launched himself as “Shekhaar Ratna Vela”. He had allegedly made a spoof name replicating the workplace variety of Union House Minister Amit Shah to befriend actor Jacqueline Fernandez. The chargesheet, which was filed earlier this month underneath a particular PMLA, additional said that Sukesh had allegedly claimed that he hailed from J Jayalalithaa’s political household, they’re from Chennai and proprietor of Solar TV.
In its cost sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the tune of Rs 200 crore. Officers imagine Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.
ALSO READ: Jacqueline Fernandez acquired presents value Rs. 10 crores from conman Sukesh Chandrasekhar- Rs. 9 lakh cat and Rs. 52 lakh horse included
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