The enforcement directorate has questioned Jacqueline Fernandez several times while investigating 200 crore money laundering cases involving Conman Sukesh Chandrasekhar.
It has been revealed that the actress received several expensive prizes from Sukesh.
Read Jagajacquilline Fernandez Receive Mini Cooper Car, Porsche Car, Rolex as a Gift from Conman Sukesh Chandrasekhar: Ed Charge Sheet
In his statement before the officials, Jacqueline said that his sister took a loan of $ 1,50,000 from Chandrasekhar.
Reacted the same, Conman accused Jacuqeline did not speak the truth.
According to News18, Chandrasekhar stated that he transferred $ 180,000 to the actress and also talented BMW (X5) to Mrs.
Jacqueline Geraldine.
Jacqueline reportedly told the officials that he received several expensive prizes from Chandrasekhar, such as horses named espuela, designer bags from Gucci and Chanel, GUCCI gym clothes, Louis Vuitton shoes, two pairs of diamond earrings and two Hermes bracelets.
Read Alsoconman gave upscale gifts to actor Jacqueline Fernandez and his relatives, claimed Ed Chargesheet
Chargesheet was submitted by Ed, Jacqueline revealed details about his meeting with Chandrasekhar.
The actress has stated, “I have spoken with Sukesh since February 2017.
In August 2021, he was arrested, after that I had never met him.
He told me that he was the owner of Sun TV and from the political family of Jayalalithaa.” Apart from Jacqueline , Nora Fatehi has also hit the headlines to receive expensive prizes from Chandrasekhar.
The actress was reported to accept BMW expensive from Conman.