Jacqueline Fernandez was given 15 earrings, 7 crore jewelery and Chanel-Gucci bag by Sukesh, summoned for September 12 – Delhi Court summons actress Jacqueline Fernandez in 200 crore money laundering case S

Jacqueline Fernandez was given 15 earrings, 7 crore jewelery and Chanel-Gucci bag by Sukesh, summoned for September 12 - Delhi Court summons actress Jacqueline Fernandez in 200 crore money laundering case S

Jacqueline Fernandez

Jacqueline Fernandez: A Delhi court on Wednesday summoned actress Jacqueline Fernandez to appear on September 26 in the alleged extortion case involving Sukesh Chandrashekhar. The summons has been issued after the Enforcement Directorate (ED) named Jacqueline Fernandes in a money laundering case of Rs 200 crore.

Taking cognizance of the second supplementary chargesheet filed by the ED, Special Judge of Patiala House Court Parveen Singh has summoned the actress to appear before the court on September 26.

Recently, the ED attached several fixed depositors of Jacqueline, saying that the money was earned by wrongdoing. The ED had filed a second supplementary chargesheet against the actress on August 17.

The investigating agency had attached Jacqueline’s FD of Rs 7.2 crore as the proceeds of the crime. In February, the ED had filed its first supplementary prosecution complaint against Pinky Irani, Chandrashekhar’s alleged aide, who had introduced him to Bollywood actresses. According to the chargesheet, Pinky used to bring expensive gifts for Jacqueline which was paid by Chandrashekhar.

The ED had filed the first chargesheet in the case in December last year. Chandrashekhar spent around Rs 20 crore on buying gifts for models and Bollywood celebrities. Jacqueline has confessed to receiving expensive gifts from Chandrashekhar.

During investigation, it was found that Sukesh Chandrashekhar had met Jacqueline Fernandez through her make-up artist Shaan Muthalik. He claimed that he is a senior official in the Home Ministry and comes from Jayalalithaa’s political family and is the owner of Sun TV. He showers expensive gifts on Jacqueline and her family. Which included arrangements for his stay in the hotel from traveling on a charter flight.

The statement of writer Advita Kala, a scriptwriter, was recorded who told that Jacqueline Fernandez had approached her for a webseries and paid Rs 17 lakh in cash. Someone pretended to be the secretary of DLF president and handed over Rs 15 lakh on behalf of Jacqueline Fernandez. Jacqueline Fernandez has been a close friend of Sukesh and was given these gifts. 15 pairs of earrings, 5 birkin bags, expensive bags from Chanel, Gucci, YSL, expensive brand clothes and watches like Roger Dubiso, Frank Muller, jewelery worth Rs 7 crore

But paid Rs 15 lakh to Advita Kala for a proposed web series, which was to be produced by Jacqueline. A horse for Jacqueline which cost Rs 57 lakh. Also Rs 7 lakh for horse membership. Similarly, the ED further said in its prosecution complaint that USD 1,80,000 was sent to Jacqueline’s sister through hawala channel so that she was able to buy BMW XS5, this money was for buying two vehicles which was 1.89 crores, this money Sent to Bahrain.

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