ED attaches assets of Bollywood Actor Jacqueline Fernandez in Money Laundering Case, Nora Fatehi records statement

In a major development in a Rs 200 Crore Money Laundering Case, which involves a multi-millionaire conman Sukesh Chandrashekhar, the Enforcement Directorate has attached gifts and properties worth Rupees 7 crore which were given to the Bollywood Actor Jacqueline  Fernandez. However, the ED has clarified that the actress is not an accused in the case but a mere suspect.

As per the official sources, the Enforcement Directorate (ED) has attached assets worth Rs 7.27 crores of Bollywood actor Jacqueline Fernandez, in a money laundering case involving jailed conman Sukesh Chandrashekhar. The attached property is a fixed deposit.” The ED termed these gifts and properties as proceeds of crime received by the actresses. On the matter, Fernandez and Nora Fathehi have recorded their statement as witnesses in the case.

A supplementary charge sheet has already been filed against Pinky Irani who is said to be an accomplice of Chandrashekhar. It was Irani who was responsible for introducing Jacquline to Sukesh. Irani chose costly gifts for her and later dropped them at her home after Chandrashekhar paid for them.

On the matter, Jacquline said, “ "I have been speaking to Sukesh since February 2017. In August 2021, he was arrested, after which I never met him. He told me that he is the owner of Sun TV and from the political family of Jayalalithaa.” She also mentioned that her sister took a loan of $1,50,000, and his brother also took an amount of Rs 15 lakhs from Chandrasekhar.