Jacqueline Fernandez knows about Conman’s Criminal Past but Enjoying Prizes: Ed
Ed said not only actor Jacqueline Fernandez but also his family members and friends benefited from the relationship with Conman Sukesh ChandraShekhar, reported the news agency report
Bollywood actor Jacqueline Fernandez has consciously chose to ignore Conman Sukesh ChandraShekhar’s crime and continues to enjoy financial transactions with him, the Directorate of Enforcement (ED), who is investigating the 200 Crore money laundering case, said in an additional Charge sheet.
The agency added that not only Fernandez but also his family members and friends benefited from the relationship with ChandraShekhar financially, reported the Ani News Agency.
In the accusation sheet, the ED reported that the actor had obtained, owned and used some valuable prizes for himself and his family members in India and abroad, and thus committed money laundering by section 3 prevention of the 2002 laundering money, which could be punished by part 4 of PMLA, 2002.
The emergency room also concluded that the lure of money ensures that the criminal history of the person involved with it is not a problem. Furthermore, Fernandez consistently changed his attitude regarding the prize received by him and his relatives.
“Only after the confrontation with evidence and statements in the note that he divided the details. However, he has denied certain assets purchased by Sukesh for him and an investigation of the aspect occurred from the collection of evidence, “said ED.
Committed a scheduled violation
The accusation sheet added, “Defendant Jacqueline Fernandez, although he learned that the defendant Sukesh Chandrasekhar had committed a scheduled violation and from the results of crimes produced through various criminal activities related to schedule violations, the results of crimes have been received directly in India and abroad as well by the defendant Jacqueline Fernandez for his own use and enjoyment and family members and thus project the amount of loan in the form of a transfer made into the account of the sisters and siblings accused of Jacqueline Fernandez and also bought a car for his father’s father and defendant Jacqueline Fernandez And also bought a car for his father’s father and bought the father of his father who was accused and bought a father’s car and also bought a car and also bought a car and also bought a car for his father and bought a car and also and the mother of the defendant Jacqueline Fernandez and thus Gngee Roleh and enjoy POC. “
Delhi Court summoned Fernandez
The Charge sheet appeared forward on Delhi’s court day on Wednesday summoned Fernandez in the case of Chandrashekar. Judge Additional Session Praveen Singh realized the additional Charge sheet filed by the ED and asked Fernandez to appear before the court on September 26.
Fernandez, who was called by ED several times in connection with the investigation, was named the defendant for the first time in an additional cost sheet.
Ed stated that Fernandez’s statement was recorded on August 30 and October 2021, where he claimed to have received a prize from Chandrashekar.
Fatehi’s statement was recorded on September 13 and October 14, 2021, and he also admitted that he had received a gift from the alleged Conman and his actor Leena’s wife.
