Actress Jacqueline Fernandez, who is trapped in a money laundering case of Rs 200 crore, said that she is a victim of conspiracy. The statement of his lawyer Prashant Patil has come amid reports of preparations to make ED Jacqueline an accused in this case. The lawyer said that the official information has not been given by the ED yet. At the same time, after the news of being made an accused, Jacqueline shared a post on social media. In this he wrote – I deserve all the good things.
My client is the victim in this case - Lawyer
Jacqueline's lawyer said in his statement- As of now, we have only come to know that the ED has filed a complaint. However, we have got this information only from media reports. My client has not even received any copy of the complaint. If the media reports are true then it is very unfortunate that he is being made an accused in the case. The truth is that my clients are victims of this, they themselves have been cheated. Conman Sukesh Chandrashekhar has also cheated him. My client has supported the investigating agency from the very beginning. Jacqueline's name appearing in the chargesheet is a big conspiracy.
Jacqueline said - everything will be fine
Jacqueline Fernandez shared the post and wrote- Dear me, I deserve all the good things, I am powerful and also accept myself. One day everything will be fine, I am strong. I will achieve my goals and dreams, yes I can.
Why is Jacqueline being accused
Sukesh had duped the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh of more than 200 crores on the pretext of getting them out of jail. Investigation revealed that Sukesh and Jacqueline are good friends and are in a relationship. Sukesh gave gifts worth crores of rupees to Jacqueline from the cheated money.
According to media reports, the ED believes that Jacqueline knew from the beginning that Sukesh Chandrashekhar, the main accused in this case, is a thug and he is an extortionist. Many of their private photos also went viral on social media, after which ED questioned Jacqueline and kept the photos of both as evidence. The ED had attached more than seven crore assets of the actress in April.
200 crore fraud case
In the case related to Sukesh Chandrashekhar, FIR was first registered in Delhi Police. Delhi EOW started investigation on that FIR in August. In this case, the ED had also started a money laundering probe. Sukesh is accused of duping former Ranbaxy promoters Shivinder Singh and Malvinder Singh's wives of more than 200 crores on the pretext of getting them out of jail.
Sukesh would sometimes call himself an officer associated with the Prime Minister's Office and sometimes the Ministry of Home Affairs. Many officers of Tihar Jail were also involved in this fraud. Sukesh used to give huge amount to all of them. The ED had seized Sukesh's sea-facing bungalow in Chennai on August 24. 82.5 lakh rupees, 2 kg gold and more than 12 luxury cars were seized from the bungalow.
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