Jacqueline Fernandez Tried To Delete Evidences From Her Phone Amid Sukesh Chandrasekhar’s Money Laundering Case Reveals ED
The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted proof from her cellphone, and in addition tried to depart the nation.
The ED made this submission whereas opposing the actor’s bail plea in reference to a cash laundering case pertaining to Rs 200 crore extortion matter involving multimillionaire conman Sukesh Chandrasekhar, an official stated on Saturday.
The IANS is in possession of ED paperwork which verify that Jacqueline Fernandez had deleted information from her cellphone.
“She admitted deleting essential proof on her telephone and additional had instructed others to delete the proof which quantities to tampering of proof. She additionally tried to flee overseas,” the ED has claimed.
The ED stated that in the course of the investigation it emerged that Jacqueline Fernandez loved the proceeds of crime which the principle accused (Sukesh Chandrasekhar and Leena Maria Paul) obtained by the route of extortion from Aditi (spouse of Shivinder Singh).
Jacqueline had information of the prison antecedents of the principle accused — Sukesh and Leena.
“She not solely used and loved the proceeds of crime herself but additionally shared that together with her relations staying overseas whereas understanding very properly that the cash and presents showered by Chandrasekhar have been nothing however proceeds of crime not earned by him by means of any real supply. An quantity of Rs 7,12,24,767 had been recognized until now as proceed of crime and the identical was connected,” the ED stated.
The ED stated that Jacqueline Fernandez by no means cooperated with the investigation group, and solely when confronted with proof and statements, she had made disclosure.
Initially, Jacqueline denied that Chandrasekhar had bought two vehicles for her dad and mom however on December 12, 2021 she admitted it. She additionally acknowledged that her sister had obtained $1,72,913 in her account.
Jacqueline Fernandez was granted interim bail. She has not been given common bail. The court docket has prolonged her interim bail until the following date of listening to.
Should Learn: Ram Setu: Akshay Kumar Joins Palms With Stunt Staff To Design Some Motion Sequences, “He Would Be On The Set & Improvise The Stunts For A Higher Impression”
Observe Us: Fb | Instagram | Twitter | Youtube | Telegram
