Actor Jacqueline Fernandez Laundered Money, Says ED

Wednesday, 17 August 2022newsdesk
Actor Jacqueline Fernandez Laundered Money, Says ED
Actor Jacqueline Fernandez has been named an accused in the money laundering case against conman Sukesh Chandrashekar, who faces charges of extortion amounting to a massive Rs. 200 crore.

New Delhi, 17 August 2022

As per news report of NDTV, the actor has been named an accused in the supplementary chargesheet filed in a Delhi court by the Enforcement Directorate (ED), which is probing the money trail in the extortion case. Earlier, Delhi Police had arrested Chandrashekar for allegedly extorting around Rs. 215 crore 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 money laundering probe. The ED's first chargesheet mentioned how Chandrashekar used the allegedly swindled money. In its supplementary chargesheet, it has alleged that Chandrashekar gave Fernandez gifts worth over Rs. 5 crore from the sum he swindled. It has named the actor as an accused, alleging that she was aware that the gifts were bought from the proceeds of the crime. 

Source - NDTV

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