You might be aware of the ongoing investigation of a money laundering case involving Bollywood actress Jacqueline Fernandez. As ED (Enforcement Directorate) continues to investigate the case for a very long time now, the latest is that the agency has attached assets worth Rs 7 crore to the actress in the Rs. 200 crore money laundering case.
As per a report published in News 18, the actress had a fixed deposit (FD) worth Rs 7.12 crore which has been attached. The FD was in the name of Jacqueline Fernandez.
Jacqueline Fernandez’ Assests Up to Rs 7 Crore Attached In A Money Laundering Case
As per the investigation, Sukesh had gifted some precious gifts to the actress worth 5.71 crore by using extortion money.
The report also says that Sukesh also gave around 27,000 Australian dollars and some more funds amounting $173,000 to close members of the family of the actress.
Earlier, ED recorded the statement of Sukesh under Section 50 of the PMLA (Prevention of Money Laundering Act). The agency stated that Sukesh gave loads of luxury items to Jacqueline like five Birkin bags, 15 pairs of diamond earrings, and other luxury goods from Gucci and Chanel.
Later, the conman also stated that he also gifted Jacqueline Fernandez a few rings, Cartier bangles and a bracelet by the renowned Tiffany & Co. In addition to the above, he also gifted Rolex watches to the actress.
Sukesh has also claimed to have given Jacqueline Fernandez jewellery worth Rs 7 crore and a high breed horse called ‘Espuelah’.
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