30 April,2022 02:49 PM IST | New Delhi | IANS
Jacqueline Fernandez. File Pic
In the latest development in the Rs 200 crore money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) on Saturday attached gifts and properties worth Rs 7 crore given to Bollywood actress Jaqueline Fernandez.
The ED termed these gifts and properties as proceeds of crime received by the actresses.
Fernandez and actress-dancer Nora Fatehi have recorded their statement as witness in the case.
In December 2021, the ED filed the first chargesheet in this matter before the court of Additional Sessions Judge Praveen Singh.
ALSO READ
Up and about: Aamir Khan at an event, Pratik Gandhi at 'Agni' trailer launch
Akshay Kumar's Housefull 5 to have grand song featuring all cast
Jacqueliene Fernandez's counsel claims she was unaware of money laundering
Jacqueliene Fernandez and YouTuber Mr Beast collaborate for a good cause
Up and about: Ananya Panday celebrates her birthday
In February this year, the agency filed a supplementary charge sheet against Pinky Irani, an alleged aide of Chandrashekhar who introduced him to Fernandez.
It has been alleged that Irani used to choose costly gifts for Fernandez and later drop it at her house after the payments were made by Chandrashekhar.
Chandrashekhar has spent around Rs 20 crore on different models and Bollywood celebs.
A few had refused to take gifts from him.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.