Sukesh Chandrashekhar has been charged in more than 30 cases by various investigating agencies. He is accused of extorting Rs 215 crore from the wife of a businessman even after being in jail.
Actress Jacqueline Fernandez moved to delhi high court to quash 200 crore money laundering case against her
Bollywood actress Jacqueline Fernandez has approached the Delhi High Court to quash the Rs 200 crore money laundering case against her. She has filed a petition in the court against naming the actress as an accused in the Enforcement Directorate’s complaint and their supplementary charge sheet.
The petition mentions that the actress has been presented as a prosecution witness in the case registered by Delhi Police. The petition said that this supports the argument that the actress had no knowledge about the crime committed by Sukesh Chandrashekhar and his associates.
Let us tell you that conman Sukesh Chandrashekhar has been charged in more than 30 cases by various investigating agencies. She is accused of extorting Rs 215 crore from the wife of a Delhi businessman by allegedly using voice modulation software and spoofing calls even after being in jail. While in jail, he extorted money by posing as an official of the Prime Minister’s Office, then the Law Ministry and the Home Ministry. In his phone call, Sukesh had allegedly claimed that he would get bail for the victim’s husband and help him set up his pharmaceutical business.
Jacqueline was seen in pictures with Sukesh
In this case, Jacqueline Fernandez’s name was linked to that thug after her pictures surfaced online. However, the actress had clearly denied any involvement in this matter. At the same time, during interrogation, Sukesh Chandrashekhar had told the Enforcement Directorate about the actress that they were dating each other.