200 crore ransom case: Jacqueline Fernandez lying against ED officials
The Directorate of Enforcement (ED) has filed a charge sheet in a Rs 200 crore money laundering case. Actress Jacqueline Fernandez's ED has been interrogated several times in this case. "I used to give Jacqueline expensive gifts," Sukesh said in a statement.
Sukesh came to Mumbai in 2015. Here 19.5 crore has been defrauded by more than 450 people through fake schemes. The CBI then filed a case against the two. But, even then, Sukesh continued cheating. He was deceiving himself by claiming to be a Law and Home Ministry officer.
Jacqueline is lying
In her statement to ED officials, Jacqueline asked if her sister had taken a 150,000 loan from Sukesh. Sukesh accused Jacqueline of not speaking the truth. "I transferred 180 180,000 to the actress and also gifted a BMW (X5) to Jacqueline's mother Geraldine," Conman said.
However, Jacqueline allegedly told authorities she received several expensive gifts from Chandrasekhar, including a horse named Espuella, 3 Gucci designer bags, 2 Gucci clothes to wear to the gym, a pair of Louis Vuitton shoes, 2 pairs of diamond earrings, and a ruby. Includes bracelet, Hay Hammers bracelet, and Mini Cooper.
Jacqueline was exposed four years ago
In the accusation sheet filed by the ED, Jacqueline has revealed her meeting with Chandrasekhar. "I have been talking to his since February 2017," the actress said. He was arrested in August 2021, and I have never seen him since. He told me that he owns Sun TV and is from Jayalalithaa's political family. Apart from Jacqueline, there is news that Nora Fatehi has taken an expensive gift from Chandrasekhar. Karthik allegedly cheated the actress by giving her an expensive BMW.
Pinky paid Irani to introduce herself to Jacqueline
The ED arrested Pinky Irani in a money laundering case. Pinky Irani introduced Sukesh Chandrasekhar to Jacqueline Fernandez. According to ANI, ED officials sent Pinky Irani and Sukesh Chandrasekhar to Tihar Jail on Friday. The statement has been taken by asking many questions both separately and simultaneously.
Source from Divyabhashkar