200 crore money laundering case: Jacqueline Fernandez in trouble, will not be able to go home for Christmas without permission from ED

17 hours ago

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Actress Jacqueline Fernandez will not be able to go to her house for Christmas this year. ED has not given him permission to go out of India. Jacqueline conman Sukesh Chandrasekhar’s name in 200 crore fraud case has increased his troubles. ED has questioned Jacqueline several times. The ED is in the process of confiscation of all the gifts given by the conman.

Jacqueline was refused by the ED to go out of India even earlier. The actress had to go to Riyadh due to her professional commitments, but the ED stopped her at the Mumbai airport. ED officials had said that the investigation in the case is still going on and they have not got a clean chit yet. Because of this she cannot go out of India.

Sukesh was in touch with many celebs
In this case, Conman has revealed the names of Bollywood stars like Shraddha Kapoor, Shilpa Shetty and Harman Baweja apart from Jacqueline Fernandez and Nora Fatehi. Sukesh in his statement told ED that he knew Harman Baweja and was planning to co-produce his next film ‘Captain’. There was talk of signing Karthik Aryan in the lead role in this film. She also said that Shilpa had contacted me to get her husband Raj Kundra released from jail.

full fraud case
Sukesh has duped the family of former Ranbaxy founder of 200 crores on the pretext of getting him out of jail. It is being said that he was spending this money on film actors. Sukesh contacted many actresses on the phone from jail itself and had implicated them in his trap by telling himself a very big man. He was given expensive gifts. These include expensive vehicles, jewelery and air travel expenses. It is claimed that in this greed, Chahat Khanna, Neha Kapoor and Nora Fatehi met Sukesh several times in Tihar Jail.

Who is the conman Sukesh Chandrashekhar?
Sukesh Chandrashekhar is a resident of Bangalore, Karnataka. It is said that he started duping people from the age of 17 to live a lavish lifestyle. After cheating in Bangalore, he targeted people in Chennai and other cities as well.

Sukesh used to call high-profile people and call himself a big government official. In 2007, he had duped more than 100 people in exchange for getting jobs in the Bangalore Development Authority, claiming himself to be a big government official. Sukesh was also arrested in this case. After his release from jail, Sukesh again continued the work of duping people. More than 30 cases are registered against Sukesh.

It is said that in Tamil Nadu, he used to call himself the son of former Chief Minister Karunanidhi. He has also cheated many people by claiming himself to be the nephew of former Andhra Pradesh Chief Minister YSR Reddy.

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