Jacqueline Fernandez’s name is involved in the 200 crore fraud case with businessman Sukesh Chandrasekhar. The actress went to the Delhi High Court to appear on Tuesday (January 30). He appealed to dismiss the FIR filed against him. However, India’s Enforcement Directorate (ED) has argued to the court that Bollywood actress Jacqueline, accused in the Rs 200 crore financial fraud case, knowingly participated in the fraud with Sukesh.
According to the Indian media Times of India, the ED’s comment in the court is known. Their comment, ‘Jacqueline Fernandez has never revealed the truth of financial transactions with Sukesh Chandrasekhar and has always kept the information secret. He has not let the truth come out till date. It is also a fact that Jacqueline Fernandez deleted the entire data from her mobile after arresting Sukesh Chandrasekhar. which destroys evidence. He ordered his colleagues to destroy the evidence.’
In the affidavit, the investigating agency also stated that the actress not only took gifts of Rs 5 crore 7111 11 thousand 942 from Sukesh, but also requested the transfer of 1 lakh 72 thousand 913 US dollars and 26 thousand 740 Australian dollars to two foreign bank accounts belonging to her brother and sister. .
The ED’s affidavit further states, ‘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 was later proved by evidence to prove that he was lying.’
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.