Kathmandu, Dec. 26: Actress Jacqueline Fernandez’s name has come up again in the money laundering case of Mahathag Sukesh Chandra Shekhar. Because Sukesh has spent millions of rupees on Jacqueline. The case is currently being investigated by the Enforcement Directorate.
Sukesh is worth Rs 200 crore in money laundering case. As Sukesh gave Jacqueline a gift of millions, now the ED is preparing to confiscate the property worth around Rs 100 million.
Jacqueline received a gift of more than Rs 100 million from Sukesh between December 2020 and August 2021. Sukesh gave Jacqueline two pairs of diamond earrings, two bracelets, Lewis Button shoes, four cats worth Rs 9 lakh and a horse worth Rs 6.7 lakh.
Sukesh also gifted a BMW car to another actor Nora Fatehi. The Enforcement Directorate is preparing to seize anyone.
According to the directorate, Jacqueline had been in touch with Sukesh since 2017. He has linked his identity with the family of the late Jayalalithaa.
According to ED, Jacqueline’s sister has taken a loan of 1.5 million dollars from Sukesh. Besides, Rs 1.5 million has been transferred to his brother’s account. Apart from Nora and Jacqueline, the names of 10 other Bollywood actors have been linked to the Sukesh case. Agency