Jacqueliene found herself summoned by the Enforcement Directorate (ED) for an inquiry in relation with an investigation into money laundering, a case that has its ties to Sukesh Chandrashekhar.
Sukesh Chandrashekhar, who is currently serving jail time in Delhi for alleged fraudulent activities, is said to have gifted a yacht to actress Jacqueliene Fernandez on her birthday on Sunday. According to a letter from Sukesh to Jacqueline in celebration of her special day, the yacht is even named in her honour. The conman also reportedly donated Rs 15 crore to Wayanad flood victims.
Photo Gallery: Jacqueliene Fernandez: Celebrating Her Unmatched Aura in Music and Cinema on Her Birthday
Sukesh insists that Jacqueline made a choice to get the same boat back in 2021. According to his letter, the yacht, affectionately named ‘Lady Jacqueline’, is set to reach its destination this month. More so, he assures that all relevant taxes linked with the yacht have been paid in full, clearing its status as entirely lawful.
Sukesh has revealed that the animal hospital he’s generously gifting to Jacqueline in Bangalore, as a nod to her steadfast commitment to animal welfare, is nearing completion.
In honour of the Sri Lankan’s birthday, a con artist has made a lofty promise to contribute a whopping Rs 15 crore and provide shelter to the families affected by the unfortunate landslide disaster in Wayanad. As if that’s not enough, additional plans have been rolled out to dish out 100 pieces of the iPhone 15 Pro, as a celebratory gesture to the smash hit, ‘Yimmy Yimmy’ that stars Jacqueline.
Sukesh found himself behind bars on the 29th of May, 2015, due to his engagement in nefarious activities involving fraud and criminal conspiracy, as specified under the Indian Penal Code, also known as the IPC. On top of this, he got slapped with charges relative to particular sections within the Prize Chits and Money Circulation Schemes (Banning) Act, alongside the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act.
A month ago, the Bombay High Court granted him bail, but he’s still behind bars due to a myriad of cases against him. The Enforcement Directorate (ED) summoned Jacqueline for questioning in relation to a money laundering case associated with Sukesh Chandrashekhar. As per the 2022 charge sheet filed by the ED, Sukesh reportedly dusted off illegal cash to buy gifts for Jacqueline.
Actor Nora Fatehi also made headlines, when she found herself on the hot seat answering questions related to a Rs 200 crore money laundering scandal connected to Sukesh Chandrashekhar.
