Jacqueliene Fernandez Was Unaware Of Conman Sukesh’s Illegal Sources Behind Luxurious Gifts. OMG!!
Conman Sukesh Chandrashekhar is currently in jail for fraud and money laundering case.
Jacqueliene Fernandez’s past relationship with Conman Sukesh Chandrashekhar has put a toll on her. Sukesh is currently in jail for fraud and money laundering and has dragged the actor into the mess as well. He keeps sending lavish gifts to her and won’t leave her alone. However, to stay away from this mess and save herself Jacqueliene filed a plea to take her name off a chargesheet filed against the conman. On Wednesday, the actor’s lawyer told the Delhi High Court that she didn’t know the gifts she received were from illegal sources.
Jacqueliene Fernandez Didn’t Know Where Conman Sukesh Got Money To Buy Lavish Gifts For Her
On November 13, the Delhi High Court heard part of the arguments for Jacqueliene Fernandez. The actor is challenging the charge sheet filed against her in a ₹200 crore money laundering case. As part of the arguments, her lawyer said that she was not involved in money laundering and didn’t know that the gifts she received were linked to illegal activities. During the hearing, Justice Anish Dayal asked if an adult has a responsibility to know where the gifts they receive come from. For the unversed, Senior lawyer Siddharth Agrawal, along with Prashant Patil and Shakti Pandey, represented Jacqueliene. He argued that she had no idea the gifts from Sukesh Chandrashekar were bought with money that was allegedly taken from Aditi Singh.
He said there may have been a mistake on her part, but it wasn’t an illegal one, so it shouldn’t be considered a crime. The ED also accused Jacqueliene of not checking a newspaper article about Sukesh Chandrasekar. She received gifts from him, and it was mentioned that she saw the article in February 2019. However, the article itself is not proof. Her lawyer stated that she was convinced by co-accused Pinky Irani that Sukesh had important political connections and was a political fixer. It was also stated that after seeing the newspaper article, Jacqueliene stopped talking to Sukesh. Moreover, the case will continue on November 26.
First Published: November 14, 2024 12:04 PM
