ED files prosecution complaint against Jacqueline Fernandez: ED has also questioned several Jacqueline Fernandez for alleged links with Sukesh Chandrasekhar.
ED files prosecution complaint against Jacqueline Fernandez: ED has made Jacqueline Fernandez an accused in the extortion case of Rs 215 crore. ED has filed a chargesheet against Jacqueline today. It has been claimed in the chargesheet that Jacqueline has also benefited from the recovery money and she knew that Sukesh is a criminal. At present, the ED has also questioned several Jacqueline Fernandes in connection with the alleged relationship with Sukesh Chandrasekhar. Recently, the ED had also attached his FD of 12 lakhs.
Learn about the case in detail
Let us tell you that Jacqueline has already recorded her statement as a witness in this case. In the month of December last year, the first chargesheet regarding this case was filed in the court of Additional Sessions Judge Praveen Singh. In February this year, the ED had filed a supplementary chargesheet against Pinky Irani. It was Pinky who introduced Sukesh to Jacqueline.
ईडी ने जैकलीन फर्नांडिस को 215 करोड़ रुपये की रंगदारी के मामले में आरोपी बनाया है. जैकलीन के खिलाफ ईडी ने आज चार्जशीट दाखिल कर दी है.
चार्जशीट में दावा किया गया है कि वसूली के पैसों का जैकलीन को भी फायदा मिला, और वो जानती थीं कि सुकेश क्रिमिनल है#Jaquelinefernandez | #ED pic.twitter.com/NDEiLkyrid
— Zee Business (@ZeeBusiness) August 17, 2022
Actually it is alleged that Pinky Irani used to like expensive gifts for Jacqueline and when Sukesh used to pay the price, she used to give them to Jacqueline. Sukesh had spent about 20 crores on many models and actresses. Some had refused to accept the gift from him.
What is the case of money laundering of 200 crores?
The ED had filed a chargesheet against Sukesh Chandrashekhar, his wife Leena Maria Paul and six others in a money laundering case of Rs 200 crore. In fact, the ED alleges that when Sukesh Chandrashekhar was in Tihar Jail, he had given the pretext of getting Shivinder Singh and Malvinder Singh, former promoters of Ranbaxy, out of jail. For this, cheated the wives of both of them of more than 200 crores. He sometimes described himself as an officer associated with the PMO, sometimes the Ministry of Home Affairs. After this a case was registered against Sukesh.
