Bollywood actress Jacqueline Fernandez has landed in legal trouble as her name was recently filed as an accused in a charge sheet by the Enforcement Directorate (ED) for her involvement with conman Sukesh Chandrasekhar in 200 crore money laundering case. As per the latest updates, the two were called for cross-questioning face-to-face by ED and the response of the conman will leave you in shock.
During the cross-questioning ED questioned about the gifts they had exchanged, Jacqueline responded saying, “I received 4 bags from Gucci, Chanel, Saint Laurent, Dior, 2 shoes from Louis Vuitton and Louboutin, 2 outfits from Gucci, perfumes, 4 cats, a Mini Cooper, 2 diamond earrings, a multicoloured diamond bracelet.” and Sukesh stated, “I am not able to recall”.
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When the two of them were asked if Sukesh had gifted any car to her the ‘Judwaa 2’ actress’s mother who lives in Bahrain and her sister Geraldine Fernandez. The actress denied the claim, whereas the conmen stated he might not be able to recall. Interestingly, in the earlier statement, it was mentioned that Sukesh gifted a BMW car to the actress’s sister, a Maserati to her parents, and a Porsche to the ‘Roy’ actress’s mother.
Meanwhile, the duo was asked how much amount was arranged in Geraldine Fernandez’s bank account by Sukesh. The ‘Kick’ actress mentioned 150000 USD while he stated, “I am not able to recall.” However, in the earlier statement, it was mentioned that 185000 USD were arranged in the account.
Interestingly, both of them agreed when questioned if Chandrasekhar had given Rs 15 Lakhs to Advaita Kala on behalf of Jacqueline Fernandez.
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