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Mini chopper, Rolex gifted to Jacqueline, luxury cars, cash to family: ED charge sheet (Lead)

To win the confidence of Bollywood actress Jacqueline Fernandez, multi-millionaire conman Sukesh Chandrasekhar called her up and made her believe that he was speaking from Union Home Minister Amit Shahs office, reveals the charge sheet in the Rs 200 crore PMLA case lodged against him.
Tamil Nadu Sukesh Chandrasekhar Mehboob Khan Shan Muthathil Nora Fatehi Amit Shah

Mini chopper, Rolex watch to Jacqueline and luxury cars to her family: ED charge sheet

The chargesheet in the Rs 200 crore PMLA case lodged against multi-millionaire conman Sukesh Chandrasekhar reveals that to win the confidence of Bollywood actress Jacqueline Fernandez, he made a fake call and made her believe that he was speaking from Union Home Minister Amit Shahs office.
Shan Muthathil Sukesh Chandrasekhar Amit Shah Jacqueline Fernandez Geraldine Fernandez Union Home

ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money laundering case

The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar, said sources.
West Bengal Tamil Nadu Nora Fatehi Sukesh Chandrasekhar Jacqueline Fernandez Aditi Singh

Jacqueline Fernandes Likely To Get Arrested In 200 Crore Money Laundering Case, Deets Inside

After wrapping up her shoot in Diu, the Bollywood actress Jacqueline Fernandez reached Mumbai. Later, when she wanted to go to Dubai for a show, she was stopped from leaving the country by immigration officials. She was informed that there was a Look Out Circular (LOC) against her, issued by the Enforcement Directorate. It is reported that the LOC was issued in connection with
Uttar Pradesh United Arab Emirates Nora Fatehi Jacqueline Fernandez Sukesh Chandrashekhar Look Out Circular
Source: sakshi.com

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