Actress Jacqueline Fernandez seems to be trapped in the case of Sukesh Chandrashekhar's recovery of Rs 215 crore. The Enforcement Directorate has also made Jacqueline an accused in this case. According to reports, the ED may file a charge sheet against Jacqueline on Wednesday. It is being told that Jacqueline knew that Sukesh Chandrashekhar was a criminal and was involved in the recovery. At the same time, Jacqueline also benefited from the money recovered by Sukesh.
Sukesh gave gifts of 10 crores to Jacqueline
In the Sukesh Chandrashekhar case, Jacqueline has been questioned for several rounds before. According to an India Today report, the ED believes that Jacqueline was aware of Sukesh's forgery. In the first investigation, it has come to the fore that Sukesh had given gifts worth about Rs 10 crore to Jacqueline. The ED has attached Jacqueline's assets worth Rs 7 crore under the Prevention of Money Laundering Act. An investigation has revealed that Sukesh had given valuable gifts not only to Jacqueline but also to her family members.
Thug Sukesh is trapped in many cases
At the same time, there are about 32 criminal cases on Sukesh in different states. CBI, ED, and Income Tax investigations are also going on against him. Sukesh Chandrashekhar is accused of duping people by pretending to be influential. He used to trick people by posing for pictures with big personalities and used to charge a huge amount for getting their work done. Similarly, he had recovered Rs 215 crore from the wife of a Delhi businessman and said that he would get her husband bailed based on his identity. Sukesh was running a fraud racket from the jail itself.
Used to send gifts from prison
Many private pictures of Sukesh Chandrashekhar and Jacqueline Fernandez have also been leaked. After Sukesh was trapped, it was revealed that Sukesh had also implicated Jacqueline in his trap by deceit. He used to send gifts to Jacqueline from jail and also talk to her.
