Actor Jacqueline Fernandez has been named as an indicted in the Rs 215 crore highway robbery case involving conman Sukesh Chandrashekhar. Then is a recap of the case.
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Bollywood actor Jacqueline Fernandez was on Wednesday named by fiscal inquiry agency the Enforcement Directorate( ED) as an indicted in the Rs 215 crore highway robbery case involving conman Sukesh Chandrashekhar.
Jacqueline Fernandez’s name cropped up in the case after her filmland with Sukesh Chandrashekhar surfaced. While Jacqueline Fernandez originally denied involvement with the conman, Sukesh Chandrashekhar told the ED that they were dating each other.
The court has set August 31 as the coming date of hail to take cognisance of the ED ‘s chargesheet against Jacqueline Fernandez in the highway robbery case.
Sukesh Chandrashekhar, who has been involved in exacting hundreds of crores from businessmen, politicians and celebrities, is indicted of exacting Rs 215 crore in one time from a businessman’s woman over caricature calls while he was lodged in a Delhi jail.
Then is a recap of Jacqueline Fernandez case
1. From June 2020 to May 2021, Sukesh Chandrashekhar, using some mobile apps and voice modulation software, made several calls to Aditi Singh, woman of former Ranbaxy proprietor Shivendra Singh who’s in jail. The conman posed as high- ranking officer of the Union Home Minister and the Prime Minister’s Office and wrested Rs 215 crore from Aditi on the rationale of helping her hubby get out of jail. He made these calls while he was lodged at Delhi’s Rohini jail.
2. Following the arrest of his woman and actor Leena Maria Paul, the ED surfaced Sukesh Chandrashekhar’s links with Bollywood notorieties like Jacqueline Fernandez and Nora Fatehi. The ED questioned Jacqueline for seven hours over her alleged involvement in the Rs 215 crore highway robbery case.
3. In October 2021, Sukesh Chandrashekhar’s counsel Anant Malik told the media that Jacqueline and Sukesh were dating each other. still, Jacqueline categorically denied being in a relationship with the conman. She was also called for questioning by the ED for the first time.
4. Weeks after she denied dating Sukesh Chandrashekhar, intimate filmland of Jacqueline Fernandez with the conman surfaced. The filmland were allegedly taken in April- June of this time, when the millionaire conman was out on interim bail.
5. During a questioning by the ED in April 2022, Jacqueline Fernandez admitted that she entered several luxury gifts from the conman, including precious bags, clothes, jewellery, etc, worth Rs5.71 crore. The actor also told the ED that Sukesh Chandrashekhar had hired private spurts as well as reserved copter lifts for her.
6. Jacqueline Fernandez told the ED that Sukesh Chandrashekhar had introduced himself as the proprietor of Sun TV and that he belonged from the political family of Jayalalitha.
7. Jacqueline Fernandez told the ED that Sukesh Chandrashekhar had tried to get in touch with her during December 2020- January 2021 but she didn’t respond to his calls. The actor claimed that she was communicated by someone from the government office and was told to get in touch with Sukesh Chandrashekhar, who posed as one Shekhaar Ratna Vela.
8. On April 30, 2022, the ED attached means worth Rs7.27 crore belonging to Jacqueline Fernandez. Sources said Jacqueline was the devisee of the proceeds of the plutocrat wrested by Sukesh Chandrashekhar.
9. Jacqueline Fernandez, who was on a Look Out indirect( LOC), had to furnish a security quantum of Rs 50 lakh to fly to Abu Dhabi in May this time. Jacqueline Fernandez had sought authorization from a Delhi court to travel to Abu Dhabi to attend the IIFA awards.
10. On August 17, 2022, the ED named Jacqueline Fernandez as an abettor in the Rs 215 crore highway robbery case. Sources said that Jacqueline was apprehensive that Sukesh Chandrashekhar was an blackmailer and she was a devisee of the proceeds of the wrested plutocrat.
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