Friday, September 12, 2025
spot_img

Jacqueline Fernandez named as accused in ED’s supplementary charge sheet: Sources

Date:

Share post:

spot_imgspot_img
New Delhi, Aug 17: Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate’s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources.

The ED is likely to file a second supplementary prosecution complaint against the actress before the Patiala House Court on Wednesday.

Jacqueline and Nora Fatehi, also a Bollywood actress, have already recorded their statement as witness in the case.

Earlier, fixed deposits worth Rs 7.2 crore belonging to Jacqueline were attached by the ED.

The probe agency termed these gifts and properties as proceeds of crime received by the actress.

In February, the ED had filed its first supplementary prosecution complaint against Pinky Irani, an alleged aide to Chandrashekhar who introduced him to the actresses.

It was alleged in the charge sheet that Pinky used to choose costly gifts for Jacqueline and later used to drop it at her house after the payments were made by Chandrashekhar.

In December last year, the ED had filed the first charge sheet in this matter before the court of Additional Sessions Judge Praveen Singh.

Chandrashekhar has allegedly spent around 20 crore on different models and Bollywood celebs. A few had refused to take gifts from him.

According to an excerpt from the charge sheet, Jacqueline says she did receive expensive gifts from Sukesh and that he had also purchased a horse “Espuela”.

The actress further claimed that he had bought a luxury car for her but she returned it

IANS

spot_imgspot_img

Related articles

Bangladesh scrape past Hong Kong

Abu Dhabi, Sep 11: Skipper Litton Das led from the front as Bangladesh registered seven-wicket win over Hong...

SC rejects call to cancel India-Pak match

New Delhi, Sep 11: The Supreme Court on Thursday refused urgent listing of a plea seeking cancellation of...

First-timers Oman take on in-form Pakistan in Asia Cup

Dubai, Sep 11: Pakistan will look to fine-tune their game ahead of the high-profile Asia Cup clash against...

SPL: Laitkor rally to beat leaders Nangkiew Irat 3-1

By Our Reporter Shillong, Sep 11: The race for the Shillong Premier League 2025 title was thrown wide open...