A pair of times in the past, we brought you the information that actress Jacqueline Fernandez had been questioned by the Enforcement Directorate in relation to a funds laundering case in connection to conman Sukesh Chandrasekhar. Now we have occur throughout some modern updates about her interrogation and far more.
As per new experiences, the conman used to make contact with the Bollywood actress by means of caller ID spoofing from Tihar jail. Go through on to know additional about it.
As for every a recent India Today report, Enforcement Directorate resources on Tuesday exposed aspects of the alleged conman aka Sukesh Chandrashekhar’s spoof call to actress Jacqueline Fernandez. These sources educated the portal, “When Jacqueline started out believing Sukesh, the conman also began sending her high priced flowers and chocolates as a gift.”
The fiscal probe company described that Sukesh Chandrashekhar would mask his actual id when chatting to Jacqueline Fernandez and would also reportedly portray himself as a major temperament. ED sources also uncovered that reportedly Jacqueline wasn’t the only Bollywood personality who fell prey to the racket. Sukesh also specific an additional well-known woman temperament, however, the information of the individual is presently unfamiliar.
With that being reported, an additional NDTV reviews states that the alleged conman received in make contact with with Jacqueline via his companion Leena Paul. The ED also reportedly said that Jacqueline Fernandez is not an accused in the revenue laundering racket but a witness. ED resources told the publication, “She is not an accused, but is being examined as a witness in the scenario in opposition to conman Sukesh Chandrasekhar.”
As for each reports, the Sri Lankan beauty’s statement is being regarded rather very important in the ₹ 200 crore income laundering circumstance. She recorded all the specifics of the same on Monday, just after remaining questioned for above 5 hrs. Very last week, the financial probe agency stated that Sukesh is the mastermind of the fraud and has various FIRs lodged from him at the Rohini jail. Presently, Chandrashekhar is currently being interrogated for alleged criminal conspiracy, cheating, and extortion. He has around 20 other instances of extortion towards him and operated the racket from within his jail cell.
To know far more about Jacqueline Fernandez and updates about the scenario, stay tuned to Koimoi.
Need to Read through: KRK States PM Narendra Modi Is Profitable 2024 Elections Thanks To Mamata Banerjee, Rahul Gandhi & Other Leaders