Jacqueline Fernandez Named As Accused In Money Laundering Case
Sri Lankan – India actress Jacqueline Fernandez has been named and indicted in the plutocrat laundering case against conman Sukesh Chandrashekar, who faces charges of highway robbery amounting to a massive 2 Billion India Rupees.
Jacqueline Fernandez has been named an indicted in the supplementary charge sheet filed in a Delhi court by the Enforcement Directorate( ED), which is probing the plutocrat trail in the highway robbery case.
Before, Delhi Police had arrested Chandrashekar for allegedly exacting around 2.1 Billion Indian Rupees from Aditi Singh and Shivendra Singh, members of the former promoters of pharmaceutical giant Ranbaxy. Taking cognizance of the Delhi Police case, the ED started its plutocrat laundering inquiry.
The ED’s first charge sheet mentioned how Chandrashekar used the allegedly swindled plutocrat. In its supplementary charge sheet, it has contended that Chandrashekar gave Fernandez gifts worth over 50 Million Indian Rupes from the sum he swindled.
It has named the actress as an indicted, professing that she was apprehensive that the gifts were bought from the proceeds of the crime.
before, the ED had attached means belonging to the actor and had also questioned her. The agency in April provisionally attached 70 Million Indian Rupees in means of the actress under the Prevention of plutocrat Laundering Act.