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There are some new revelations in the money laundering case of swindler Sukesh Chandrashekhar worth Rs 200 crore. According to the information received, Sukesh had sent many messages to actress Jacqueline Fernandez from a foreign number on WhatsApp while he was in jail, the chats of which have now come to light. According to the message sent, Sukesh wanted Jacqueline to wear a black dress during her appearance in the court. But Jacqueline does not listen to Sukesh. Sukesh becomes sad due to this. He sent this message to the actress on June 30, 2023.
Jacqueline is accused of helping Sukesh in turning black money into white.
Sukesh used to message the actress first from Delhi's Tihar and then from Mandoli jail. When the actress's message was not received, Sukesh started sending her audio messages. Some messages sent by him have come to light. Let us tell you that Jacqueline Fernandez had added an extra 'E' in her name in June 2023. After this the actress was trolled a lot on social media.
Sukesh had given many expensive gifts not only to Jacqueline but also to her family.
Come wearing a baby black dress – Sukesh Chandrashekhar
Sukesh had told Jacqueline – Baby, we have a court date on 6th of next month. If you will be present there through VC then please come wearing black dress. If you come in black dress then I will know that you have seen all my messages. I love you very much. When Jacqueline did not come in black dress, he became very sad.
Baby don't worry-Sukesh Chandrashekhar
Sukesh further said- I know that you are being trolled for adding an extra 'E' in your name. You are troubled by this. The swindler wrote- Don't worry about all these…these are all fake people. You are my princess, my rock star… one day you will become a superstar.
Despite several messages, no message was received from Jacqueline. Now Sukesh started sending messages to the actress in webex chat room. Troubled by Sukesh's message, Jacqueline had complained to Delhi Police EOW. Not only this, the actress also filed an application in the court and revealed the exploits of Sukesh. Jacqueline said that Sukesh is threatening her. Saying this he had sought help from the administration.
Jacqueline with Sukesh and his gifted Persian cat.
This is a matter of recovery of Rs 200 crores
The case is based on an FIR lodged in the Economic Offenses Wing (EOW) of Delhi Police against Sukesh and others for alleged criminal conspiracy, fraud and extortion of about Rs 200 crore. ED had said in its statement after the raid, “Sukesh Chandrashekhar is the mastermind of this fraud. He has been a part of the world of crime since the age of 17. ED seized Sukesh's sea-facing bungalow in Chennai on August 24. 82.5 lakh rupees in cash, 2 kg gold and more than a dozen luxury cars were seized from her bungalow. ED has also recorded Jacqueline's statement under the Prevention of Money Laundering Act.”
What are the allegations against Jacqueline?
According to ED, after becoming friends with Jacqueline, Sukesh had spent more than Rs 7 crore on her. Sukesh had gifted these things to Jacqueline…
- Expensive Jewellery- Four Persian Cats
- A horse worth Rs 57 lakh
- Jacqueline's parents living in Bahrain got two cars (Porsche and Maserati) worth Rs 1.89 crore.
- SUV to Jacqueline's brother
- Jacqueline's sister gets a BMW car worth 1.25 crores
However, Jacqueline says that she did not know about Sukesh, who he is and what he does. He had described himself as a big businessman. Jacqueline's lawyer Prashant Patil says that Jacqueline herself is a victim in this case.
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