[Download 100%] – 200 crore fraud case against Sukesh Chandrashekhar – Guilty

Bollywood actress Jacqueline Fernandez has been named as an accused in the money laundering case against Sukesh Chandrashekhar.

Actress Jacqueline Fernandez has been included as an accused in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore money laundering case against Sukesh Chandrashekhar. Jacqueline cannot be arrested yet as the court has not yet taken the charge sheet. However, they will not be allowed to travel abroad. Jacqueline also reportedly spoke to Sukesh when he was in jail.

The Enforcement Directorate has questioned Jacqueline many times before. Jacqueline had told officials that she was in touch with Sukesh Chandrasekhar since 2017 and told him that she was from the family of late Tamil Nadu Chief Minister Jayalalithaa.

Sukesh Chandrasekhar of Bengaluru, Karnataka has duped many people including political leaders and industrialists. Sukesh was arrested by the Enforcement Department in 2019 in connection with a fraud of Rs 200 crore by threatening a businessman. In this regard, the Enforcement Department has registered a case against Sukesh Chandrashekhar, his wife Leena Maria Pal and 6 others and investigated.

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In this investigation, it was found that Sukesh Chandrashekhar had bought a gift of Rs 10 crore for actress Jacqueline Fernandez. In this case, the Enforcement Department has filed an additional charge sheet in the Delhi court in this fraud case. Actress Jacqueline Fernandez has also been included as an accused. This has created a stir in the Bollywood circle.