Jacqueline Fernandez accused in extortion case involving conman Sukesh

Actress Jacqueline Fernandez seems to be trapped in the case of Sukesh Chandrashekhar’s recovery of Rs 215 crore. The Enforcement Directorate has also made Jacqueline an accused in this case. According to reports, the ED may file a chargesheet against Jacqueline on Wednesday. It is being told that Jacqueline knew that Sukesh Chandrashekhar was a criminal and was involved in the recovery. At the same time, Jacqueline also benefited from the money recovered by Sukesh.

In the Sukesh Chandrashekhar case, Jacqueline has been questioned for several rounds before. According to reports, it was revealed in the ED investigation that Sukesh had given gifts worth about Rs 10 crore to Jacqueline. The ED has attached Jacqueline’s assets worth Rs 7 crore under the Prevention of Money Laundering Act. Investigation has revealed that Sukesh had given valuable gifts not only to Jacqueline but also to her family members.

At the same time, there are about 32 criminal cases on Sukesh in different states. CBI, ED and Income Tax investigations are also going on against him. Sukesh Chandrashekhar is accused of duping people by pretending to be influential. He used to trick people by posing for pictures with big personalities and used to charge huge amount for getting their work done. Similarly, he had recovered Rs 215 crore from the wife of a Delhi businessman and said that he would get her husband bailed on the basis of his identity. According to the report of India Today, Sukesh was running the racket of cheating from the jail itself.