Jacqueline Fernandez Admits Conman Sukesh Transferred Funds to Her Family

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Jacqueline Fernandez
Image Credit: businesstoday.in

Jacqueline Fernandez has finally admitted to ED that she knew conman Sukesh Chandrashekhar who transferred funds to her family. She also claimed that Sukesh was the owner of Sun TV.

 

As per the latest news published on Republic media, it has been established beyond doubt that Sukesh Chandrashekhar transferred funds to the family of Jacqueline Fernandez. For the last some time, Enforcement Directorate (ED) has been investigating the money laundering charges levelled against the actress.

The latest in the case is that Jacqueline Fernandez knew conman Sukesh Chandrashekhar as Shekhaar Ratna Vela’. In the investigation, the actress admitted that he was the owner of Sun TV.

Jacqueline has now disclosed the details of transaction in the ongoing case. She confirmed that Sukesh had reportedly transferred an amount of USD 150, 000 to her sister named Geraldine Fernandez living in the USA. He had also transferred an amount of Rs 15 lakh to her brother Warren Fernandez, residing in Australia.

Jacqueline Fernandez Gives Details of Her Luxury Purchases

After a thorough investigation led by the ED team, it has now been revealed that Jacqueline Fernandez was involved in the money laundering charges as levelled against her.

The original charagesheet that was accessed by Republic media read, “Ms Jacqueline Fernandez stated that Sukesh Chandrashekhar had given her a loan to the tune of USD 150,000 to her sister Ms Geraldine Fernandez in the USA. She also stated that Sukesh had transferred the amount to the tune of Rs 15 lakhs into the bank account of her brother Warren Fernandez in Australia.”

In her statement, Jacqueline further stated that Sukesh had purchased a horse named ‘Espuela’ through another person named Suresh Taporia. In addition to this, the actress also received a few gifts like 2 Gucci outfits for gym wear, Chanel and 3 designer bags from Gucci.

She was also gifted a bracelet of multi-colored stones, 2 pairs of diamond earrings, a pair of Louis Vuitton shoes and 2 Gucci outfits for gym wear. In addition to this, she also received a mini cooper which she returned.

In the detailed chargesheet filed by the ED, it has been established that Sukesh Chandrashekhar’s aide Pinky Irani had visited various branded showrooms of shoes, luxury bags and cloths so as to select the items.

Irani was instructed to deliver all these precious items to Jacqueline after settling all bills and receipts of payment confirmation. All these items had to be delivered to Jacqueline through her manager Prakash.

Not only that, Chandrasekhar also sent gifts to actor’s family as well. He also arranged special charter flights for Jacqueline so that she can fly within India. He also made arrangements for her hotel stay and also made payments in cash on behalf of the actress.

Now, as per ED, the exact sort of crime committed by Jacqueline is still being investigated and is reported to be under progress. According to ED, “All these expenses/payments were made by Sukesh Chandrashekar out of proceeds of crime acquired through criminal activities related to a Scheduled offence,” the chargesheet stated.

 

Nora Fatehi Gifted BMW 5 Series

The case doesn’t end here but further extends to yet another Bollywood actress Nora Fatehi. As per the chargesheet filed by ED, Sukesh Chandrashekhar gifted her a BMW 5 series. In order to make the purchase successful, he transferred Rs 75 lakh to another accused B Mohanraj through Deepak Ramani.

As per the disclosure made by ED, both Mohanraj and Ramani transferred funds directly to the showroom through RTGS.

Now, according to Nora, she first came in contact with a person named Leena (Sukesh’s wife) when she visited Chennai for a charity event. It was revealed by Nora that during her Chennai visit, she was gifted a precious Gucci Bag along with an iPhone by none other than Ms. Leena Paulose.

Nora further revealed that Ms. Leena Paulose had called her husband and also put her phone on speaker mode while giving her thanks.

 

Also Read: Jacqueline Fernandez Appears Before ED In Sukesh Chandrashekhar Extortion Case

 

 

 

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