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HomeNewsED Accuses Jacqueline Fernandez In 200Cr Money Laundering Case

ED Accuses Jacqueline Fernandez In 200Cr Money Laundering Case

Entertainer Jacqueline Fernandez has been named denounced in the tax evasion body of evidence against conman Sukesh Chandrashekar, who has to deal with penalties of coercion adding up to a monstrous ₹ 200 crore.

The entertainer has been named a denounced in the strengthening charge sheet documented in a Delhi court by the Enforcement Directorate (ED), which is examining the cash trail in the blackmail case. Prior, Delhi Police had captured Chandrashekar for purportedly coercing around ₹ 215 crore from Aditi Singh and Shivendra Singh, individuals from the previous advertisers of drug goliath Ranbaxy. Taking awareness of the Delhi Police case, the ED began its illegal tax avoidance test.

The ED’s first chargesheet referenced how Chandrashekar utilized the purportedly cheated cash. In its beneficial chargesheet, it has affirmed that Chandrashekar gave Fernandez gifts worth over ₹ 5 crore from the total he cheated. It has named Jacqueline as a denounced, claiming that she knew that the presents were purchased from the returns of the wrongdoing.

“Sukesh Chandrasekhar had given different gifts worth ₹ 5.71 crore to Jacqueline Fernandez from the returns of wrongdoing created by crimes including coercion. “Chandrasekhar had put Pinky Irani, his significant time-frame partner and co-blamed for this situation to convey the expressed gifts to her,” the ED had then said in an explanation.

Prior, the ED had appended resources having a place with the entertainer and had likewise scrutinized her. The organization in April temporarily appended ₹ 7 crore resources of the entertainer under the Prevention of Money Laundering Act (PMLA).

Among these gifts were a pony worth ₹ 52 lakh and a Persian feline worth ₹ 9 lakh, the ED has claimed. The organization has likewise claimed that Chandrashekar gave gigantic amounts of cash to the relatives of Ms Fernandez.

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