The Economic Offenses Wing (EOW) on Monday summoned actress Jacqueline Fernandez for questioning in the Rs 200 crore money laundering case. EOW has asked Jacqueline to reach out at 11 am. Along with Jacqueline, her dress designer Lipakshi has also been summoned. Questions and answers will be done from both of them sitting face to face.
EOW had questioned Jacqueline for 8 hours on 14 September. Around 100 questions were asked during this. On Monday, a team of 6 officers led by EOW's Joint Commissioner Chhaya Sharma and Special Commissioner Ravindra Yadav will ask questions to the actress.
These 3 important questions can be asked, Jacqueline ...
1. What is the relation of Jacqueline with Sukesh Chandrashekhar?
2. Why did Jacqueline get expensive gifts?
3. How many times did I meet Sukesh and how long did she know him?
What did the EOW find in the previous inquiry?
Jacqueline could not answer many questions: Pinky Irani, an aide of thug Sukesh, was also called in the interrogation on September 14. On several occasions, the answers of both did not match. Jacqueline also could not answer many questions properly.
Accepted relation with Sukesh: According to reports, Jacqueline had agreed to the relationship with Sukesh. It was told that he 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.
ED's stand - Jacqueline knew everything from the beginning
Many private photos of Jacqueline and Sukesh also went viral on social media, after which ED questioned Jacqueline and kept the photos of both as evidence. ED believes that Jacqueline knew from the beginning that Sukesh Chandrashekhar, the main accused in this case, is a thug and he is an extortionist.
Sukesh gave expensive gifts to Jacqueline
Sukesh had gifted the actress a 50 lakh horse named Espuela and cats worth 9-9 lakh rupees. 3 Gucci designer bags, 2 Gucci gym wear, a pair of Louis Vuitton shoes, two pairs of diamond earrings, a ruby bracelet, two Hermes bracelets, and a Mini Cooper car.
After Jacqueline, Nora was questioned for 6 hours, believed to have received a BMW gift
On September 15, EOW questioned Bollywood actress Nora Fatehi for 6 hours in a money laundering case of Rs 200 crore. According to sources, Nora told the investigating agency that her brother-in-law Bobby was gifted a BMW car worth Rs 65 lakh by thug Sukesh Chandrasekhar. She always used to talk to Sukesh only through WhatsApp.
Jacqueline wanted to marry Sukesh, claims Salman and Akshay advised her to stay away
Actress Jacqueline Fernandez wanted to marry thug Sukesh Chandrashekhar. When Jacqueline told this to Akshay Kumar and Salman Khan, both of them denied them. He was also advised to stay away from him, but the actress did not follow his advice. This claim has been made by a senior police officer of EOW. EOW had on Wednesday questioned Jacqueline Fernandez in the Rs 200 crore money laundering case involving thug Sukesh.
Sukesh cheated 200 crores while sitting in Tihar Jail
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.
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