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Jacqueline Fernandez will be questioned on September 14 in the money laundering case. The EOW branch of Delhi Police has issued a new summon. Actually, Jacqueline could not attend the interrogation on 12 September due to old commitments.
Some programs were pre-determined – Police Officer
A senior Delhi Police officer had told news agency ANI that Jacqueline had contacted us through e-mail. He was to attend the questioning on September 12 at 11 am at the EOW office at Mandir Marg in Delhi. But he told us about the schedule fixed before and demanded to postpone the inquiry. So we have issued a fresh summon to Jacqueline to reach on 14th September.
Jacqueline-Sukesh were in relationship
According to media reports, the ED believes that Jacqueline knew from the beginning that Sukesh Chandrashekhar, the main accused in this case, is a thug and he is an extortionist. Both were in relation. Many of their private photos also went viral on social media, after which ED questioned Jacqueline and kept the photos of both as evidence.
Jacqueline was gifted Persian breed cats by Sukesh.
Sukesh’s gifts trapped Jacqueline
During the interrogation of ED, Jacqueline had accepted the relationship with Sukesh. According to reports, the actress told during interrogation that she had taken gifts worth crores of rupees from Sukesh. Sukesh proposed her by giving her a diamond ring. J and S were made in this ring.
Sukesh had gifted the actress a 50 lakh horse named Espuela and cats worth 9-9 lakh rupees. Apart from these, 3 Gucci designer bags, 2 Gucci gym wear, one pair of Louis Vuitton shoes, two pairs of diamond earrings, a ruby bracelet, two Hermes bracelet and a Mini Cooper car were given.
What is 200 crore cheating case
In the case related to Sukesh Chandrashekhar, FIR was first registered in Delhi Police. Delhi EOW started investigation on that FIR in August. In this case, the ED had also started a money laundering probe. Sukesh is accused of duping former Ranbaxy promoters Shivinder Singh and Malvinder Singh’s wives of more than 200 crores on the pretext of getting them out of jail.
Sukesh would sometimes call himself an officer associated with the Prime Minister’s Office and sometimes the Ministry of Home Affairs. Many officers of Tihar Jail were also involved in this fraud. Sukesh used to give huge amount to all of them. The ED had seized Sukesh’s sea-facing bungalow in Chennai on August 24. 82.5 lakh rupees, 2 kg gold and more than 12 luxury cars were seized from the bungalow.