In June, Jacqueline Fernandez was questioned by the Enforcement Directorate on a money laundering case involving con artist Sukesh Chandrasekhar. According to a recent source, Sukesh first began speaking to Jacqueline from behind Tihar Jail in 2021.
Following the actor’s summons by the Enforcement Directorate (ED) in connection with a money laundering case involving imprisoned con artist Sukesh Chandrasekhar, Jacqueline Fernandez gained notoriety. Following the summons to provide a statement in the case, Jacqueline showed up at the ED headquarters in June. Sukesh and Jacqueline were purportedly seen together in advance of this, although the actor has denied dating him. A recent study describes how Sukesh initially communicated with Jacqueline from Tihar Jail in 2021.
According to the allegation, Jacqueline first ignored Sukesh’s messages to her. Sukesh eventually got in touch with the actor by way of her hairdresser. Sukesh apparently introduced himself as the owner of a jewellery company and a TV network. Additionally, he claimed to be ‘close’ to Amit Shah, the home minister. According to the report, Jacqueline admitted to investigators that she was unaware that Sukesh, who is suspected of money laundering in the amount of 200 crores, was contacting her from within the jail and questioned him as to why he avoided seeing her on occasion.
“She (Jacqueline) said he only saw her twice when he was on parole from jail. Chennai hosted one of these gatherings. Every time Fernandez requested a meeting, he would excuse himself by citing limitations imposed by Covid. In addition, Covid hit at this time, causing a lockdown. Then the pandemic’s second wave arrived. However, Sukesh Chandrasekhar frequently conducted video calls to Fernandez from the office he set up within Tihar jail, according to sources with the Enforcement Directorate (ED), who spoke to ThePrint.
According to the report, Jacqueline also mentioned having read about Sukesh in the press once. When she enquired about it with their go-between, she was informed that he had been “implicated in a bogus case.” The middleman allegedly further informed her that all of this “keeps happening with large businessmen.”
Sukesh’s lawyer had before disclosed to the public that Jacqueline was dating him. Her affiliation with Sukesh, however, had been refuted by the actor’s management. She has made many appearances before the ED for interrogation, the most recent being on June 27. The agency attached the actor’s properties worth 7.27 crore rupees in April in the case that was filed under the PMLA (Prevention of Money Laundering Act), 2002. Jacqueline was prevented from boarding an aircraft to in December 2021.
Group Media Publications
Entertainment News Platforms – anyflix.in
Construction Infrastructure and Mining News Platform – https://cimreviews.com/
General News Platform – https://ihtlive.com/
Legal and Laws News Platforms – https://legalmatters.in/
Podcast Platforms – https://anyfm.in/
