Suspense Crime Sach Ka Dam
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Jacqueline Fernandez is also an accused in the 200 crore fraud case of conman Sukesh Chandrasekhar. He often comes to appear in court. Now the actress has again appeared in the Patiala House Court of Delhi in the money laundering case. Meanwhile, he has sought permission from the court to go abroad. Let us tell you that Jacqueline Fernandez is on the target of ED along with conman Sukesh Chandrasekhar, the main accused in the Rs 200 crore extortion scam.
Permission was sought last year as well
Earlier, Jacqueline was allowed to go to Dubai in January in connection with her business. In fact, as an accused in a money laundering case, Jacqueline needed permission whenever she had to travel abroad. When Jacqueline requested to travel abroad last year, the court refused to allow it. Not only this, Jacqueline Fernandez was detained from the Mumbai International Airport in December 2022 based on a look-out circular issued against her by the Enforcement Directorate.
These are the allegations against Sukesh
Let us know that Sukesh Chandrasekhar is accused of collecting money from businessmen, politicians and celebrities. Sukesh Chandrasekhar allegedly extorted Rs 200 crore from former Ranbaxy boss Shivinder Mohan Singh’s wife Aditi Singh, posing as a top government official while he was lodged in Delhi’s Tihar Jail.
The agency has strong evidence that expensive gifts were also given to Jacqueline Fernandez with this money. However, the ED has seized the multi-crore gift given by Sukesh Chandrasekhar to Jacqueline Fernandez. Jacqueline is said to have met Sukesh even when he was in jail.
