Jacqueline Fernandez And Her Family Are Now Being Investigated Under Sukesh Chandrasekhar Money Laundering Case

Jacqueline Fernandez And Her Family Are Now Being Investigated Under Sukesh Chandrasekhar Money Laundering Case

Jacqueline Fernandez is in the middle of a lot of controversies as the ED probe against Sukesh Chandrasekhar intensifies. Her relationship with Sukesh is under investigation as her financial statements and transactions show that he has spent a lot of money on her through crores of rupees worth of gifts. However, not only her, but Sukesh has seemingly spent money on her family too. Sukesh Chandrasekhar has been accused of laundering 200 crores. According to the new chargesheet mentioned that he introduced himself to Jacqueline as Shekhar Ratna Vela. 

According to reports, Sukesh got in touch with her through makeup artist Shaan Muttathil in January 2021. Shaan allegedly got a call from a government official saying that he needs to get in touch with Shekhar Ratna Vela, a “very important person.” In her statement, Jacqueline Fernandez mentioned that she received a lot of gifts from Sukesh such as three Birkin bags, two Hermes bracelets, two pairs of diamond earrings, Gucci outfits, a colourful bracelet of stones and a pair of Louis Vuitton shoes. However, Sukesh in his statement mentioned that he gifted Jacqueline 15 pairs of earrings, five Birkin bags, and a lot of luxury goods. He also gifted her Cartier bangles and rings and a bracelet by Tiffany & Co. along with Rolex watches. He claims he bought her 7 crores worth of jewellery and ‘Espuelah’, a horse. He allegedly also bought her a luxury car which the actress claims she returned. 

Sukesh Chandrasekhar not only bought Jacqueline Fernandez but also her family a lot of gifts. He loaned USD 1,50,000 to Jacqueline’s sister and USD 50,000 to her brother. He also bought the actor’s parents Porsche and Maserati. 

Also Read: Jacqueline Fernandez Seen Outside Ed Probe Agency Amidst Money Laundering Controversy

Jacqueline Fernandez said that Sukesh introduced himself as the owner of Sun TV and a member of a political party who are interested in signing her for film projects. Jacqueline said that she would visit different showrooms and send Sukesh photos of what she wanted while he would pay for them and get them delivered or deliver them himself.

The more this investigation furthers, the more comes up about it. Not only Jacqueline Fernandez but also Nora Fatehi has been said to be questioned under the investigation as he reportedly gifted her a BMW. Now, who’s lying and who’s not will only be revealed with time.

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Priyadarshini Malavia

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