200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused

A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday.

The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as an accused. The chargesheet has been filed before Additional Sessions Judge Praveen Singh on Wednesday.

Jacqueline Fernandez is named as an accused in the chargesheet first time in the case. Jacqueline Fernandez has been summoned by ED several times in the matter for the purpose of investigation.

ED's earlier chargesheet did not mention her name as an accused but mentioned the detail of the statement recorded by Bollywood actors Jacqueline Fernandez and Nora Fatehi in the matter. According to

ED's earlier Chargesheet, Bollywood actors Jacqueline Fernandez and Nora Fatehi were examined and stated that the actors got top models of BMW cars, the most expensive gifts from the accused Sukesh.

ED chargesheet clearly stated that "during the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez stated she received gifts viz. 3 designer bags from Gucci, Chanel, 2 Gucci outfits for gym wear. A pair of Louis Vuitton shoes. 2 pairs of diamond earrings and a bracelet of multi-colored stones. 2 Hermes bracelets. She also received a Mini Cooper which she returned."

According to ED, during the investigation, searches were conducted at various places linked to Sukesh Chandrashekar and his associates. During the search, 16 high-end vehicles were seized under section 17 PMLA and these cars are either in the name of firms of Leena Paulose or in the name of third parties. It is further submitted that it has emerged that Sukesh knowingly created the structure for layering and transferring proceeds of crime and thus, actively participated in the process of money laundering.