Jacqueline is knowingly involved in cheating with Sukesh

Entertainment Desk:  Bollywood actress Jacqueline Fernandez's name is involved in a 200 crore fraud case with businessman Sukesh Chandrasekhar. The actress went to the Delhi High Court to appear on Tuesday (January 30).

On this day, the FIR filed against Jacqueline was dismissed. However, India's Enforcement Directorate (ED) argued the court. They claim that Jacqueline, who is accused in the financial fraud case of Tk 200 crore, knowingly participated in cheating with Sukesh.  

According to the Indian media Times of India, the ED's comment given to the court. According to them, Jacqueline Fernandez never revealed the truth about the financial transactions with Sukesh and always kept the information secret. He has not let the truth come out till date. It is also a fact that Jacqueline deleted the entire data from her mobile after arresting Sukesh Chandrasekhar, which is destruction of evidence. He ordered his colleagues to destroy the evidence.

The investigating agency also said in the affidavit that the actress not only took gifts of Rs 5 crore 711111942 from Sukesh, but also requested transfers of US$ 172,913 and AUD 26,740 to two foreign bank accounts belonging to her brother and sister. .

The ED's affidavit also stated that the actress was deliberately giving false information on her own while recording her statement. So as to confuse the investigation. He initially denied knowing the real name of accused Sukesh Chandrasekhar. Which is later proven to be a lie.

It is known that the case came up in the court of Justice Manoj Kumar Ohri. Meanwhile, the actress's lawyer has sought time to reply to the ED's affidavit. The next hearing of the case has been fixed for April 15.  

 

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