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Jacqueline Fernandez claimed through her lawyer that she was not aware of Sukesh's true identity and knew him as Shekhar, coming from a very popular political family.
Mumbai: The Enforcement Directorate, in its charge sheet, said that actor Jacqueline Fernandez enjoyed expensive jewelery and gifts from criminal Sukesh Chandrasekhar despite knowing about his criminal history. According to the ED chargesheet, it is clear that Jacqueline Fernandez was enjoying valuables, jewelery and expensive gifts provided by accused Sukesh Chandrashekhar despite knowing about her criminal history. It is clear from the recorded statements that he deliberately chose to ignore his criminal past and continued to do financial transactions with him. Not only her but her family members and friends have benefited from the relationship.
According to the chargesheet, the accused Jacqueline Fernandez despite knowing that Sukesh Chandrashekhar has committed the offenses and out of the proceeds of the offense generated through various criminal activities relating to the offences, the part of the proceeds of the offense has been received directly in India and abroad also. Money taken by Jacqueline Fernandez for use and enjoyment by herself and her family members. Thus the accused presented as loan amount in the form of transfers made in the accounts of Jacqueline Fernandez's sister and brother and also bought car for father and mother. The accused Jacqueline Fernandez and thus earned and enjoyed the proceeds of the crime. Jacqueline Fernandez claimed through her lawyer that she was not aware of Sukesh's true identity and knew him as Shekhar, coming from a very popular political family.
However, the ED alleged that within a month of the conversation, it received news articles through which it came to know about the true identity of Sukesh Chandrasekhar, but continued to accept the gifts. According to the chargesheet, it can thus be safely concluded that the lure of money ensured that the criminal history of the person with whom she was engaging did not matter. Moreover, the accused Jacqueline Fernandez has constantly changed her stand with respect to the gifts received by her and her relatives. It was only after confronting the evidence and statements on record that he disclosed the details. The chargesheet further states that yet she was in denial in respect of certain properties purchased for her by Sukesh and the investigation is on from collecting evidence in that aspect. It is worth noting that the ED has arrested Jacqueline Fernandez in the extortion racket of Rs 200 crore for "proceeds of crime". accused of knowingly using and possessing The financial probe agency alleged that Jacqueline received gifts worth over Rs 7 crore in six months.
News is originally taken from: https://www.newsnationtv.com/india/news/ed-chargesheet-jacqueline-knew-about-sukeshs-crimes-yet-received-expensive-gifts-304558.html
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