Told Jacqueline a liar: Conman Sukesh said in money laundering case – the actress took cash and expensive gifts from me

Every day a new twist is coming in the money laundering case of two hundred crores. The Enforcement Directorate (ED) has filed a charge sheet in this case. The main accused in the case, Sukesh Chandrashekhar, told the investigating agency that everything actress Jacqueline Fernandez has said so far in relation to this case is a lie. He said that I had given Jacqueline many expensive gifts. In this case, actress Jacqueline has been telling the ED till now that she did not know the reality of Sukesh being a conman and not her, but her sister had taken a loan from the conman Sukesh.

Jacqueline is lying-Sukesh Chandrashekhar
In her statement before the ED officials, Jacqueline had said that her sister had taken a loan of $1.50 lakh from Sukesh. On this, Sukesh alleged that Jacqueline is not telling the truth. According to media reports, Sukesh told the officials, ‘I transferred $1.8 lakh to the actress and also gifted a BMW X5 to Jacqueline’s mother Geraldine.’

However, Jacqueline also reportedly told the officials that she received many expensive gifts from Chandrashekhar. These include a horse named Espuela, 3 Gucci designer bags, 2 Gucci gym wear, a pair of Louis Vito shoes, two pairs of diamond earrings and a ruby ​​bracelet, two Hermes bracelets and a Mini Cooper car. According to Sukesh, he had given Jacqueline Rs 15 lakh in cash.

Jacqueline was in touch with Sukesh for 4 years
In the chargesheet, Jacqueline has also disclosed about her meeting with Chandrashekhar. She had said, ‘I have been talking to Sukesh since February 2017. He was arrested in August 2021, after which I never met him. He told me that he is the owner of Sun TV and is from Jayalalithaa’s political family. Apart from Jacqueline, Nora Fatehi is also reported to have received expensive gifts from Chandrashekhar. An expensive BMW was reportedly given to Nora by Sukesh.

Sukesh was friends with Shraddha Kapoor and Shilpa Shetty
Sukesh told ED that he is friends with several Bollywood celebrities including actresses Shraddha Kapoor and Shilpa Shetty. He revealed that he has known Shraddha since 2015 and had helped her in the Narcotics Control Bureau (NCB) case. Sukesh told that Shilpa had also approached him for the conditional release of Raj Kundra. She also talked about being friends with actor Harman Baweja.

Paid money to Pinky Irani to introduce herself to Jacqueline
Pinki Irani was arrested by the ED in the money laundering case. Pinky introduced Chandrashekhar to Bollywood actress Jacqueline Fernandez. According to ANI, ED officials have sent Pinki Irani and Sukesh Chandrashekhar to Tihar Jail on Friday. The statements have been recorded by asking several questions to both of them separately and simultaneously.