Conman Sukesh Chandrashekhar, the main suspect in a Rs 200-crore money laundering case, has now shifted his focus to Bollywood actress Jacqueline Fernandez. This comes after Jacqueline filed an appeal with the Delhi High Court seeking the dismissal of charges against her in the case, asserting their falsity. In her plea, Jacqueline, who is also implicated in the money laundering case, alleged that Sukesh ensnared her.
Sukesh Chandrashekhar, responding to Jacqueline’s accusations, stated that he intends to disclose previously undisclosed evidence against her. He alleged that the investigations were biased because he was safeguarding the interests of a specific individual.
Advocate Anant Malik, Sukesh Chandrashekhar’s lawyer, confirmed to India Today that the individual mentioned in the letter is indeed Jacqueline.
Jacqueline has taken legal action by approaching a Delhi court to seek protection from alleged intimidation by Sukesh. Additionally, she has filed a plea with the Delhi High Court requesting the quashing of the case against her. In her plea, she claims to be an innocent victim of a targeted attack by Sukesh Chandrashekhar.
In response, Sukesh, through a recent letter, has conveyed his intention to expose the truth about the individual in question (without explicitly naming Jacqueline). He has vowed to reveal all the “unseen” evidence, including chats, screenshots, recordings, etc.
Sukesh, without explicitly naming Jacqueline in his letter, stated that he feels compelled to expose her reality publicly since he has been portrayed as the devil by “that person” (presumably Jacqueline).
He further claimed his intention to disclose overseas financial transactions and investments that were deliberately kept secret to protect Jacqueline. Sukesh alleged making payments amounting to several million dollars, aimed at enhancing her social media presence to compete with a prominent colleague. This reveals a complex and contentious situation involving financial transactions, investments, and accusations between the two parties.
“Even the smallest fact of payments worth few million dollars paid for social platform enhancement to compete and race against a very prominent individual colleague of this person also will be brought in open with the entire relevant payment invoice paid by me, as in accordance of Indian Evidence Act,” said Sukesh.
Expressing a resolve to reveal information in accordance with the law, Sukesh conveyed a determination to expose everything. He stated that the truth and reality need to be made known to the world, emphasizing the power of truth. The letter suggested Sukesh’s decision not to remain silent any longer, highlighting a sense of hurt and the belief in the potency of revealing the truth.
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The Delhi High Court has issued a notice to the Enforcement Directorate in response to a petition filed by Bollywood actor Jacqueline Fernandez. In her petition, Jacqueline seeks to quash a money laundering case registered against her involving conman Sukesh Chandrasekhar.
The actor challenges the Enforcement Directorate’s complaint and the second supplementary chargesheet under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002. The plea argues that Jacqueline did not engage in any money laundering offense as defined under the Prevention of Money Laundering Act, 2002. Furthermore, the petition asserts that she was not in possession of proceeds of crime. This legal move indicates Jacqueline’s effort to contest the charges and clear her name in the ongoing legal proceedings.
