Mumbai. The Patiala Court has taken cognizance of the Enforcement Directorate (ED) chargesheet against Bollywood actress Jacqueline Fernandez. Jacqueline has been summoned to appear in court on September 26. The ED had made the actress an accused in the chargesheet of Sukesh Chandrashekar’s extortion case of Rs 200 crore. The ED filed a supplementary chargesheet against the film actress in Delhi’s Patiala House Court. This chargesheet was filed under the Prevention of Money Laundering Act (PMLA).
Recently, Bollywood actress Jacqueline Fernandez’s assets worth Rs 7.27 crore were attached under the Anti-Money Laundering Act in connection with the criminal investigation against alleged thugs Sukesh Chandrashekhar and others by the Enforcement Directorate.
ED made these revelations about Jacqueline in its chargesheet
In the money laundering case of thug Sukesh Chandrashekhar, the ED has made important revelations in its chargesheet. The ED has clearly stated in the chargesheet that actress Jacqueline has been involved in the crime with Sukesh. According to the ED, Jacqueline Fernandez deliberately decided to ignore Sukesh Chandrashekhar’s criminal past. continued to do financial transactions with him.
Jacqueline Fernandez Money Laundering case | ED in chargesheet against the actor stated, “Investigation so far has revealed that the accused actor is directly or indirectly involved in the proceeds of crime…”
(File photo) pic.twitter.com/OMgZtfYHuL
— ANI (@ANI) August 31, 2022
Gifts received for family members too
According to the ED chargesheet, Jacqueline earned her share of crime-valued gifts for herself and her family members in India and abroad. Captured and used it. Thus, under Section 3 of the Prevention of Money Laundering Act, 2002, the actress committed the offense of money laundering, which is punishable under Section 4.
Sukesh Chandrashekhar gave gifts worth Rs 5.71 crore
According to the chargesheet, “Sukesh Chandrashekhar had given gifts worth Rs 5.71 crore to Jacqueline Fernandez from the extortion and extortion while carrying out criminal activities including extortion.” Apart from these gifts, Chandrashekhar also gave an amount of USD 1,72,913 (approximately Rs 1.3 crore as per current rate) and AUD 26740 (approx Rs 14 lakh) to close family members of Fernandes. Apart from this, along with the actress, 15 lakh rupees were also given to help in writing the script.
The ED also concluded that the actress, under the lure of money, ensured that the criminal history of the person with whom she was linked did not matter. Moreover, the accused Jacqueline Fernandez has continuously changed her stand with regard to gifts received by her and her relatives.
Jacqueline Fernandez is a Sri Lankan citizen
Please tell that Jacqueline Fernandez is a Sri Lankan citizen. He has been questioned several times by the Enforcement Directorate (ED) in this case. The ED had also barred him from going abroad and directed him to join the probe as he was stopped at the Mumbai airport in December last year before boarding an international flight.
FIRST PUBLISHED : August 31, 2022, 18:22 IST