Bollywood actress Jacqueline Fernandez is part of the ongoing Rs. 200 crore money laundering case related to thug Sukesh Chandrashekhar. Recently, Sukesh had written a letter claiming that Fernandez had no involvement in the alleged scam. Now, her lawyer Prashant Patil has replied to the letter and said that the actress is innocent and will fight for the dignity of her client.
Jacqueline Fernandez’s lawyer says her client is innocent in response to thug Sukesh Chandrasekhar’s handwritten letter
“If it is written by Sukesh Chandrashekhar, then the allegations leveled by him should be seriously, independently and impartially investigated by the Enforcement Directorate (ED). The material shows that the investigations were disclosed by him. must be on facts. His statement can be recorded under relevant provisions of law and probe can be conducted to ascertain the truth,” advocate Prashant Patil told ETimes.
“The object of any investigation is to find out the truth. Even if certain facts are disclosed by the accused, there should be an impartial investigation by the agencies. I repeat, that my client is innocent and he is subject to due process of law.” Will fight for her dignity by obeying,” Prashant Patil said.
According to a report in Hindustan Times, Sukesh Chandrashekhar wrote a handwritten letter, which was issued by his lawyer, which read, “It is very unfortunate that Jacqueline has been made an accused in the PMLA (Money Laundering) case. We Were in a relationship. And if I’ve gifted him and his family, what’s his fault… he never asked for anything other than to love me and stand by him…”
Last month, the Delhi High Court had granted him interim bail in a money laundering case. However, the Enforcement Directorate (ED) opposed the bail plea in a Delhi court, saying it was an attempt to flee the country.
It was earlier reported that the fraudster had allegedly offered a motorcycle to Jacqueline Fernandez’s agent Prashant on his birthday, but the latter declined the gift. Police had earlier revealed that Sukesh had left the motorcycle with the key at Prashant’s residence, which was later confiscated by the police. Earlier, the actress was accused of having an affair with Sukesh Chandrashekhar and it was alleged that around Rs. Rs 7.27 crore was seized from the actress in the name of proceeds of crime. The actress has been questioned thrice earlier in the same case under the Prevention of Money Laundering Act (PMLA).
As per an earlier report in News18, a fixed deposit of Rs. 7.12 crores were allegedly associated with Jacqueline Fernandez’s name. In fact, the ED inferred that Sukesh gifted “gifts of Rs. 5.71 crores to Jacqueline by using extortion money. It is also said that Sukesh gave around $173,000 to some close family members of Jacqueline and around 27,000 Australian dollars.
In Sukesh Chandrasekhar’s statement, recorded earlier under section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had revealed that he had given 15 pairs of earrings, five Birkin bags and other luxury items from brands like Chanel and Gucci. Actress. The thief also claimed that he had gifted Jacqueline Cartier bangles and rings and a bracelet by Tiffany & Co., in addition to Rolex watches. He also claimed that he had given Jacqueline ornaments worth Rs. 7 crores and gifted him a horse named ‘Espuela’.
Apart from this, Sukesh Chandrashekhar also gave a loan of $ 150,000 to the sister of Jacqueline Fernandez living in America. He also reportedly gave her a BMW X5 car and a Maserati to Jacqueline’s parents and a Porsche to her mother in Bahrain. He also reportedly gave a loan of $50,000 to his brother in Australia.
Delhi Police, in its charge sheet, has accused Sukesh Chandrashekhar and 13 others of duping the wife of a former Ranbaxy promoter. 200 crores. Officials believe that Sukesh Chandrashekhar extorted Rs. 200 crores from the complainant claiming that he would help her husband to be released from jail.
Read also: Jacqueline Fernandez to appear in Delhi Court today for bail plea in Sukesh Chandrasekhar case
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