ED’s big action on Jacqueline: Jacqueline Fernandez’s property worth 7.23 crores seized, lookout notice also issued in money laundering case


MumbaiA minute ago

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After some pictures of Jacqueline and Sukesh surfaced, it is being claimed that there was a close relationship between the two.

Taking major action against actress Jacqueline Fernandez in a money laundering case of 200 crores, Enforcement Directorate has attached her property worth 7 crore 27 lakhs in Mumbai. Earlier, on 5 December 2021, the actress, who was trying to go out of the country, was stopped at the Mumbai airport. The ED has issued a lookout notice against him.

The ED team has also questioned the actress thrice. He has been questioned about his relationship with thug Sukesh Chandrashekhar, lodged in Tihar Jail. ED has also got many evidences against the actress.

Close relationship of actress with conman
According to ED sources, there was a close relationship between the actress and conman Sukesh Chandrashekhar and he used to spend money on the actress like water. Chandrashekhar gave gold and diamond jewellery, imported crockery to the actress. Apart from these, a horse worth Rs 52 lakh and four Persian cats worth Rs 9-9 lakh were also gifted. Sukesh had booked several chartered flights for Jacqueline. According to ED sources, Chandrashekhar had spent around Rs 10 crore on the actress.

Jacqueline was gifted a horse worth Rs 52 lakh by Sukesh War.

Jacqueline was gifted a horse worth Rs 52 lakh by Sukesh War.

Sukesh also borne the cost of staying in the hotel.

It has also come to the fore in the investigation that Sukesh had also booked a chartered flight for the actress from Delhi to Mumbai and then from here to Chennai. Sukesh had also borne the expenses of staying in some five star hotels of the actress. The ED has got concrete information about the three meeting between the two, for this the actress is being questioned. The meeting took place after Sukesh was released on interim bail.

Sukesh had also gifted four Persian cats worth 9-9 lakhs to the actress.

Sukesh had also gifted four Persian cats worth 9-9 lakhs to the actress.

Sukesh was in a relationship with Jacqueline!

Sukesh has also claimed that he has been in a relationship with Jacqueline. Some pictures of both of them corroborate this claim. In these, the actress and Chandrashekhar are seen very close. According to ED, these pictures are of a five star hotel. However, Jacqueline has denied any such relation in front of the investigating agencies. It has also come to the fore in the investigation that Sukesh has spoken to the actress several times over the phone during her stay in Tihar Jail. After getting strong evidence of this, a team of ED has also visited Tihar Jail.

The ED team has questioned the actress thrice.

The ED team has questioned the actress thrice.

Jacqueline has property worth crores

Jacqueline has property worth crores. According to media reports, Jacqueline has a property of about $ 10 million (Rs 74 crore). Jacqueline charges around 3 to 4 crores for a film. According to a report, Jacqueline’s year-long income in 2019 was Rs 9.5 crore. Interestingly, except for the Netflix film ‘Drive’, none of his major films released that year.

Jacqueline Fernandez was born in Sri Lanka.  He is an actor and model, who previously worked as a TV reporter.

Jacqueline Fernandez was born in Sri Lanka. He is an actor and model, who previously worked as a TV reporter.

Who is Jacqueline?

Jacqueline Fernandez is a Bollywood actress who made her debut in the Hindi film industry with the film Aladdin (2009). Directed by Sujoy Ghosh, the film also starred Riteish Deshmukh, Amitabh Bachchan and Sanjay Dutt. Jacqueline is a native of Sri Lanka. She is working in this industry for almost 12 years. He has worked in many other films like ‘Judwaa 2’, ‘Housefull 2’, ‘Baaghi 2’ and ‘Mrs Serial Killer’. Jacqueline’s last release was the horror-comedy film ‘Bhoot Police’, which also starred Saif Ali Khan, Arjun Kapoor and Yami Gautam.

The pictures of the two that came out prove that there was a deep relationship between Sukesh and Jacqueline.

The pictures of the two that came out prove that there was a deep relationship between Sukesh and Jacqueline.

Sukesh Chandrashekhar is in jail on this charge

In the case related to Sukesh Chandrashekhar, FIR was first registered in Delhi Police. Delhi EOW started 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. He would sometimes call himself an officer associated with the PM Office and sometimes the Ministry of Home Affairs. Many officers of Tihar Jail were also involved in this fraud. Sukesh used to give 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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