The attached property is a fixed deposit. Actor Jacqueline Fernandez was stopped from flying out of India last year. She has been interrogated by the Enforcement Directorate in connection with the case. Sukesh Chandrashekhar is alleged mastermind of the ₹200 crore money laundering case. In August last year, the Delhi Police’s Economic Offences Wing had registered a FIR against Sukesh Chandrashekhar. He allegedly duped high profile people including the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh. It was later found he had planned and executed the entire con with the help of jail officials. The ED chargesheet says that Jacqueline Fernandez allegedly received gifts funded from the money Chandrashekhar had extorted from the wives of Ranbaxy ex-promoters. The actor told the ED, in her statement recorded in August and October last year, that she “received” gifts like Gucci, Chanel and Louis Vuitton.
