Jacqueline Fernandez Went to Patiala Court New delhi for Money Laundering Case
Jacqueline Fernandez is an indian Actress recently was seen in film Ram Setu along with Akshay kumar and in cirkus Rohit shetty film in the oppisite of Ranveer singh cannot do well at box office. Jacqueline Fernandez who is embroiled in controversy in Rs 200 crore money laundering case today appeared in Patiala court of New Delhi.
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But before that last week, Jacqueline Fernandez was spotted at the Vaishno Devi temple. In the case of money laundering, the actress, who has been in controversy for a long time, appeared before the ED (Enforcement Directorate), and she was questioned a lot by the ED in connection with this case. According to the report, she got bail from the court in the money laundering case. citing the accused for not being arrested during the investigation.
According to the report by News18, Rs 7.12 crore in deposits were also made in the name of Jacqueline Fernandez. Sukesh who is the master mind of money laundering told on investigation by ED of Delhi that Jacqueline Fernandez was also given Rs 5.71 crore as a gift. And he also said that he gave $173,000 to his close ones and $27,000 in Australian dollars to his family members.
In Sukesh Chandrasekhar’s statement recorded last year under Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh revealed that he had given the actress 15 pairs of earrings from brands like Chanel and Gucci, five Birkin bags, and some luxury items. Sukesh also claimed that he presented Jacqueline Fernandez with bangles and rings from Cartier, a bracelet from Tiffany & Co., and a Rolex watch. He also said that he had gifted Jacqueline Fernandez jewelry worth Rs. 7 crores and a horse named “Espuela.”
Recently, Jacqueline Fernandez alleged actress Nora Fatehi, who is known for her unique dance moves all over the world, of money laundering. Nora Fatehi fumes with anger and files a defamation case against Jacqueline Fernandez. Nora Fatehi says that both of them belong to the film industry, and just because Nora Fatehi is achieving more success day by day, Jacqueline wants to tarnish her image in front of people. Name, respect, and fame want to spoil everything. Nora Fatehi, who represented India at FIFA,Proud on her for raised the name of India at Fifa held in qatar last year 2022.
Well, Jacqueline Fernandez is coming up with two films in 2023. crakk along with vidyut jammwal, Arjun Rampal directed by Adityaa datt and produced by vidyut jammwal himself. Hari Hara Veera Mallu, along with Pawan Kalyan, is directed by Krish Jagalamudi and produced by A. Dayakar Rao and A.M. Ratnam.
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