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New Delhi: The Enforcement Directorate (ED) has recently filed its chargesheet in the extortion and money laundering case of Rs 200 crore, in which a huge disclosure has been made about Bollywood actress Jacqueline Fernandez. According to the ED chargesheet, accused Sukesh Chandrashekhar had given gifts worth crores to Jacqueline.
Let us tell you that Jacqueline Fernandez revealed in her statement to the ED that Sukesh had gone mad after him, he was lying since December 2020 to talk and meet Jacqueline, he is constantly calling Jacqueline from inside the jail. But Jacqueline never answered his phone.
After which in February 2021, someone called her make-up artist Shaan Muthil, calling herself a government official and said that Jacqueline must meet Mr. Shekhar Ratna Vela, he is a very special person. After which Jacqueline contacted Sukesh (who had described himself as Shekhar Ratna Vela). After which Sukesh told Jacqueline that he is the owner of Sun TV as well as a member of the family associated with Jayalalithaa’s party. Sukesh also told Jacqueline that he is a big fan of her and that’s why she should also do South films, because he (Sukesh) has many projects line up with Sun TV.
After which Sukesh constantly kept in touch with his mobile number +17242765… through WhatsApp call from February, Sukesh deposited USD 1,50,000 in the account of Jacqueline’s sister Geraldine Fernandez, who lives in America, or an amount of more than 10 crores. Transferred as loan. Sukesh also transferred Rs 15 lakh to the account of Jacqueline’s brother Warren Fernandez, who lives in Australia.
Sukesh gives Jacqueline an expensive horse named ‘Espuella’ through a man named Suresh Taporia, Gucci, 3 designer bags from Chanel, 2 Gucci outfits for gym wear, a pair of Louis d’Avuitton shoes, Gucci designer bags, 2 The pair were also gifted diamond earrings, bracelet, 2 Hermes bracelets with multi colored stones.
Jacqueline told that Sukesh had also delivered 15 lakh rupees in cash to famous scriptwriter Advaita Kala, Sukesh himself had also paid for Jacqueline several times for private jet trips and staying in hotels.
Sukesh Chandrashekhar has confessed to giving Jacqueline branded gifts and jewelery in front of the ED, the total value of which is around 7 crores. The car was given through Deepak Ramanani, it was through Deepak Ramanani that Sukesh gave Jacqueline’s mother Maserti and Porsche car in Bahrain, along with that 50 thousand US dollars was transferred to the account of Jacqueline’s brother who lives in Australia.
The ED told in its chargesheet that Sukesh had resorted to the name of Home Minister Amit Shah to reach Jacqueline. Got a phone call from a woman from the U.S. who introduced Sukesh as Shekhar through a video call and asked him to introduce her to Jacqueline, as Jacqueline didn’t want to meet Sukesh after which she got a call from Home Minister Amit Shah’s office, calling her The person told Sukesh a special person of the government and asked to contact him, in the investigation, the ED came to know that the call was made through spoofing.
