Skip to main content

Music Masala

Jacqueline Fernandez' Rs. 7 crore assets attached in conman Sukesh Chandrashekar's Rs. 200 crore money laundering extortion case 

By

Jacqueline Fernandez continues to stay in the headlines amid her alleged involvement with conman Sukesh Chandrashekhar. As per the latest update, the Enforcement Directorate (ED) has reportedly attached assets worth over Rs. 7 crore to Jacqueline in the Rs. 200 crore money laundering extortion case.

Jacqueline Fernandez' Rs. 7 crore assets attached in conman Sukesh Chandrashekar's Rs. 200 crore money laundering extortion case 

According to a report in News 18, a fixed deposit worth Rs. 7.12 crore has been attached to Jacqueline Fernandez' name. Infact, the ED estimated that Sukesh gifted gifts "worth Rs 5.71 crore to Jacqueline using the extortion money. It is also said that Sukesh gave funds close to $173,000 and around 27,000 Australian dollars to a few close members of Jacqueline’s family."

In Sukesh Chandrasekhar’s statement recorded under Section 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had said that he gave as many as 15 pairs of earrings, five Birkin bags, and other luxury goods from Chanel, Gucci to the actor. The conman also claimed that he gifted Jacqueline Fernandez Cartier bangles and rings and a bracelet by Tiffany & Co. in addition to Rolex watches. He also gave Jacqueline Fernandez jewellery worth Rs 7 crore and gifted her a horse called 'Espuelah'.

In addition, Sukesh Chandrashekhar also extended a loan of USD 150,000 to Jacqueline Fernandez's sister, who lives in the US. He also gave her a BMW X5 car and gifted Jacqueline Fernandez's parents a Maserati and her mother in Bahrain a Porsche. He also extended a loan of USD 50,000 to her brother in Australia.

In its charge sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the wife of the former promoter of Ranbaxy to the tune of Rs 200 crore. Officials believe Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband's release from prison.

ALSO READ: Jacqueline Fernandez looks jaw-dropping in velour green corset set worth Rs. 17,000



from Latest Bollywood News | Hindi Movie News | Hindi Cinema News | Indian Movies | Films - Bollywood Hungama https://bit.ly/3s1TD2Y
Labels:

Comments

Post a Comment

Popular posts from this blog

Ananya Panday shares fond memories from Student Of The Year 2 as she completes one year in the industry

By
Ananya Panday is celebrating her one year in the film industry. Her debut film Student Of The Year 2 marked one year on May 10. Ananya Panday portrayed the role of Shreya Randhawa in the film which had Tiger Shroff and Tara Sutaria alongside the actress. Taking to her social media, Ananya reminisced her journey that started with Student of the Year 2 today one year back and gave us some BTS moments. She shared, “1 year of SOTY 2 today!! ???? This also marks my first year in the industry ❤️ here are a few of my firsts ???? my 1st screen test, my 1st reading, my 1st director, my 1st co stars, my 1st shot, my 1st dialogue, my 1st song shoot, my 1st stunt (and stunt double ????) and my 1st trailer launch - all leading up to my 1st film ever ❤️❤️❤️." She further wrote, "Forever grateful and blessed to have received so much love from all of you ❤️❤️ thank you @punitdmalhotra @karanjohar @apoorva1972 @dharmamovies @tigerjackieshroff @tarasutaria @adityaseal @dop007 @manishmalhot...
Post a Comment
Read more

Alia Bhatt says the F word at JIO MAMI Movie Mela while talking about Kareena Kapoor Khan

By
Alia Bhatt says the F word at JIO MAMI Movie Mela while talking about Kareena Kapoor Khan We earlier told you how beauties Alia Bhatt and Kareena Kapoor Khan recently dropped in at the JIO MAMI Movie Mela 2019 and had a fun conversation with Karan Johar who turned moderator for one of the sessions. Apart from all the interesting revelations that they made, here's a hilarious gaffe from Alia's end that we are going to remember for a while. It so happened that the Bhatt girl was all praises for Kareena. She went on to heap praises on the Veere Di Wedding actor, but it came to an abrupt end after Alia realised she had just blurted out the 'F' word!  “She (Kareena) has genuinely been an inspiration to me. Earlier there was this thing that if an actress gets married, her career slows down a bit but she totally broke that for all of us,” Alia said. This was followed by how amazing Kareena's airport wardrobe really was. “Rocking that track pant with a pout, it’s just f...
Post a Comment
Read more

Inside Photos: Ileana D'Cruz paints the town red with her Birthday cum Halloween party

By
Inside Photos: Ileana D'Cruz paints the town red with her Birthday cum Halloween party When your birthday and Halloween fall on the same day, dress up like a Halloween party and blow the candle! Ileana D'Cruz clubbed the two like a boss and we saw her celebrating her 33rd birthday with her girl pals. It certainly looked like she had a fun-filled night. The pictures are proof enough. For the night, the actor picked a black dress and a silver coat to go with it. Her girlfriends were in the Halloween mode too, and black ruled the night. Check out the photos below. While she herself hasn't opened up about it, Ileana has reportedly split with boyfriend Andrew Kneebone, and her frequent social media PDA isn't a thing anymore. However, she seems to have immersed self-love instead, since we keep coming across her amazing travel pictures. Much excited about ringing in the 33rd spring, she shared a photo of herself in a bikini soaking in the sun, a day prior to her birthd...
Post a Comment
Read more