Jacqueline Fernandez, the Bollywood actor named in a Rs 200 crore extortion case by the Enforcement Directorate, had obtained a sequence of high-priced items from conman Sukesh Chandrashekar. The checklist included designer purses, automotive and diamonds.
Jacqueline Fernandez, who was been chargesheeted within the case, was confronted with Sukesh Chandrasekhar in October. Query quantity 10 within the transcripts of the assembly — in possession of IHNS — goes thus.
Q.10 Whether or not any costly items have been exchanged between each of you?
Jacqueline Fernandez: I obtained 4 luggage from Gucci, Chanel, Yves Saint Laurent, Dior, three sneakers from Louis Vuitton and Louboutin, two outfits from Gucci, perfumes, 4 cats, a Mini Cooper, two diamond earrings, a multi coloured diamond bracelet.
Sources within the company claimed she was offered with items price Rs 10 crore, which additionally included a horse price Rs 52 lakh and a Persian cat price Rs 9 lakh.
The 2 claimed to have met solely twice in Chennai and have largely been in contact over phone for round six months. Jacqueline Fernandez mentioned they’ve spoken on the telephone from February 2021 to August 2021. In Sukesh Chandrashekar’s model, the dates have been from January-end, 202l, to August 202I.
Sukesh Chandrashekar was arrested for allegedly extorting Rs 215 crore from Aditi Singh and Shivinder Singh, the previous promoters of pharmaceutical big Ranbaxy.
The Enforcement Directorate has alleged that he used unlawful funds to buy items for the actor.
In April, the Central investigation company had connected the actor’s funds — to the tune of Rs 7.27 crore – and Rs 15 lakh money, calling it “proceeds of crime”.