INDIA. Mumbai: The Enforcement Directorate held actor Jacqueline Fernandez, guilty in a Rs 215 crore extortion case. The investigation agency will most likely submit a charge sheet against the actor.
Sukesh Chandrashekar is currently detained in connection with a five-year-old case of cheating that involved politician TTV Dhinakaran.
The barracuda swindler has also been arrested by RD for extorting Rs 215 crore from a Delhi-based businessman’s wife via fake calls.
According to ED, Jacqueline is aware of Sukesh’s illegitimate belongings. She accepted gifts worth Rs 10 crores and assets worth 7cr.
Jacqueline’s connection to Sukesh
Additionally, Jacqueline has confessed to ED and made it official, that she accepted gifts like three imported bags from Gucci, Chanel, two Gucci outfits for gym wear, a pair of luxurious Louis Vuitton shoes, two pairs of diamond earrings, and a bracelet of multi-colored stones and two Hermes bracelets from her alleged beau.
According to sources, Sukesh had laid heavy findings of 173,000 US Dollars and around 27,000 Australian Dollars to Jacqueline’s close ménages.
The 33-year-old con man is being interrogated in over 32 criminal cases by several state police and three central agencies like CBI, Enforcement Directorate, and Income Tax.
He was linked to various money laundering and claimed to own all properties. Meanwhile, Sukesh was lodged in a Delhi jail, he then extorted money from the victim by disguising himself as an officer from the PMO, the Law Ministry, and the Home Ministry.
The Enforcement Directorate is digging up information related to the case and making all possible efforts to find Jacqueline’s link with the extortions.
