ED will make Jacqueline accused in money laundering case: Chargesheet can be presented in court today, funds of 7.27 crores have already been attached

The troubles of actress Jacqueline Fernandez have increased. ED is preparing to make the actress an accused in the money laundering case of 200 crores. The investigating agency is likely to file a charge sheet in a court on Wednesday. The ED had attached more than seven crore assets of the actress in April.

According to media reports, the ED believes that Jacqueline knew from the beginning that Sukesh Chandrashekhar was a swindler and he was an extortionist. Both were in relation. Many of their private photos also went viral on social media, after which ED questioned Jacqueline and kept the photos of both as evidence.

Jacqueline's arrest possible in the case

Jacqueline's arrest, in this case, cannot be done yet, as the ED has not yet presented the charge sheet in court. An arrest can be made after a court hearing. However, they are not yet allowed to go out of the country.

had proposed by giving a diamond ring

During the interrogation of ED, Jacqueline accepted the relationship with Sukesh. According to reports, the actress told during interrogation that she had taken gifts worth crores of rupees from Sukesh. Sukesh proposed to her by giving her a diamond ring. J and S were made in this ring.

Sukesh had gifted the actress a 50 lakh horse named Espuela and cats worth 9-9 lakh rupees. Apart from these, 3 Gucci designer bags, 2 Gucci gym wear, one pair of Louis Vuitton shoes, two pairs of diamond earrings, a ruby ​​bracelet, two Hermes bracelets, and a Mini Cooper car were given.

200 crore cheating case: The wives of former Ranbaxy promoters were cheated

In the case related to Sukesh Chandrashekhar, FIR was first registered by Delhi Police. Delhi EOW started an investigation on that FIR in August. In this case, the ED had also started a money laundering probe. Sukesh is accused of duping former Ranbaxy promoters Shivinder Singh and Malvinder Singh's wives of more than 200 crores on the pretext of getting them out of jail.

Sukesh would sometimes call himself an officer associated with the Prime Minister's Office and sometimes the Ministry of Home Affairs. Many officers of Tihar Jail were also involved in this fraud. Sukesh used to give a huge amount to all of them. The ED had seized Sukesh's sea-facing bungalow in Chennai on August 24. 82.5 lakh rupees, 2 kg gold, and more than 12 luxury cars were seized from the bungalow.

Also Read: BJP's strategy for 2024 in Bihar: Target of 35 Lok Sabha seats; Chirag and uncle will bring Pashupati together, organize small parties