Jacqueliene discovered herself summoned by the Enforcement Directorate (ED) for an inquiry in relation with an investigation into cash laundering, a case that has its ties to Sukesh Chandrashekhar.
Sukesh Chandrashekhar, who’s at the moment serving jail time in Delhi for alleged fraudulent actions, is claimed to have gifted a yacht to actress Jacqueliene Fernandez on her birthday on Sunday. In line with a letter from Sukesh to Jacqueline in celebration of her special occasion, the yacht is even named in her honour. The conman additionally reportedly donated Rs 15 crore to Wayanad flood victims.
Sukesh insists that Jacqueline made a option to get the identical boat again in 2021. In line with his letter, the yacht, affectionately named ‘Woman Jacqueline’, is about to achieve its vacation spot this month. Extra so, he assures that every one related taxes linked with the yacht have been paid in full, clearing its standing as fully lawful.
Sukesh has revealed that the animal hospital he’s generously gifting to Jacqueline in Bangalore, as a nod to her steadfast dedication to animal welfare, is nearing completion.
In honour of the Sri Lankan’s birthday, a con artist has made a lofty promise to contribute a whopping Rs 15 crore and supply shelter to the households affected by the unlucky landslide catastrophe in Wayanad. As if that’s not sufficient, further plans have been rolled out to dish out 100 items of the iPhone 15 Professional, as a celebratory gesture to the smash hit, ‘Yimmy Yimmy’ that stars Jacqueline.
Sukesh discovered himself behind bars on the twenty ninth of Could, 2015, attributable to his engagement in nefarious actions involving fraud and felony conspiracy, as specified beneath the Indian Penal Code, also called the IPC. On high of this, he acquired slapped with prices relative to specific sections inside the Prize Chits and Cash Circulation Schemes (Banning) Act, alongside the Maharashtra Safety of Curiosity of Depositors (in Monetary Institutions) Act.
A month in the past, the Bombay Excessive Courtroom granted him bail, however he’s nonetheless behind bars attributable to a myriad of circumstances towards him. The Enforcement Directorate (ED) summoned Jacqueline for questioning in relation to a cash laundering case related to Sukesh Chandrashekhar. As per the 2022 cost sheet filed by the ED, Sukesh reportedly dusted off unlawful money to purchase items for Jacqueline.
Actor Nora Fatehi additionally made headlines, when she discovered herself on the recent seat answering questions associated to a Rs 200 crore cash laundering scandal related to Sukesh Chandrashekhar.