HomeBollywoodThat first phone call of Sukesh Chandrashekhar to Jacqueline, money laundering of...

That first phone call of Sukesh Chandrashekhar to Jacqueline, money laundering of 200 crores and ED chargesheet

Bollywood actress Jacqueline Fernandez is once again in discussion in the extortion case. It is being told that in the Sukesh Chandrasekhar case, the Enforcement Directorate (ED) may soon file a charge sheet in the court and make the actress an accused in the recovery case of 200 crores. Let us tell you that Sukesh Chandrashekhar is currently lodged in Delhi’s Tihar Jail and in this crime story, the names of actors like Jacqueline Fernandes to Nora Fatehi were also revealed. The names of both of them jumped when various types of news, private pictures and gossips of expensive gifts surfaced. Sometimes it was said that the thug gave gifts worth crores of rupees to win Jacqueline’s trust and sometimes it was said that the actress knew that Sukesh was a criminal. Let us know when and what happened in the cheating case of 200 crores and what has happened till now.

Money Laundering Case: How Sukesh got exposed
Sukesh started cheating people from the age of 17. Sometimes he would cheat people by pretending to be a government officer and sometimes he would call himself an officer posted in the ministry. Sukesh’s pole was exposed in the year 2007 and he was arrested by the Bannerghatta police of Bangalore. But even after his arrest, he did not improve but started spreading the web of crime in the jail itself.

Sukesh Chandrashekhar’s love for Bollywood, then marriage and cheating continue
Sukesh Chandrashekhar loved making contact with Bollywood actors and growing closeness. He met Leena Paul, the actress of Madras Cafe film, in the year 2010. The two fell in love and then both got married in the year 2015. It is said that both of them were life partners (Sukesh Chandrashekhar Wife) as well as crime partners. Leena was also arrested by Delhi Police on 6 September 2021 for her involvement in Sukesh’s thugs.

How did Jacqueline Fernandez meet Sukesh

According to the report of News18, the two met through their make-up artist. For the first time, Sukesh took the help of her makeup artist to contact Jacqueline. The fraudster had made a big claim of himself as a senior official of the Ministry of Home Affairs and a relative of former Tamil Nadu CM Jayalalithaa by calling through spoofing. For the first time, Sukesh spoke to Jacqueline Fernandez through a WhatsApp call in February 2021.

Every update related to Jacqueline Fernandes in Thug Sukesh Chandrashekhar case
30 August 2021: ED summons Jacqueline Fernandez for the first time in a money laundering case. The actress was questioned for 5 hours.

14 October 2021: ED summons model Nora Fatehi in Sukesh money laundering case and called for questioning.

18 October 2021: Reports surfaced that Jacqueline Fernandez ignored ED summons for the third time in a row. The reason behind this was told the schedule of the films of the actress.

20 October 2021: Before the interrogation of the ED, it came to light that the agency allegedly wants to answer questions regarding transactions and transactions in the cheating case of 200 crores from the actress.

23 October 2021:
Sukesh Chandrashekhar’s lawyer claimed that Jacqueline Fernandez and Sukesh were dating each other. But the actress rejected it outright.

16 November 2021: CCTV footage of Sukesh Chandrashekhar surfaced from Tihar Jail. It was seen in this how he is controlling the staff of the jail. There were also reports that he cheated people even from jail. He pays Rs 75 lakh to a businessman to make a fraud call.

26 November 2021: Private pictures of Jacqueline Fernandez and Sukesh were leaked on social media. Seeing the closeness of both of them in these pictures, once again questions were raised on the actress. It was also said that Fernandes had met Sukesh four times in Chennai and for this Sukesh had provided a private jet.

4 December 2021: ED files chargesheet against Sukesh Chandrashekhar and 7 other accused. Whereas in this chargesheet, the names of Fernandes and Fatehi were mentioned as witnesses.

05 December 2021: Jacqueline Fernandez stopped by ED at Mumbai airport. He was told that he may be needed in the ongoing investigation in the money laundering case. While stopping the actress at the airport, the immigration officials referred to the Lookout Circular (LOC) already issued by the ED. Jacqueline was interrogated for hours at the airport itself.

06 December 2021: ED summons Jacqueline Fernandez again in money laundering case. He was summoned to appear before the department’s team in Delhi.

8 December 2021: Jacqueline Fernandez appears before ED for questioning. He recorded his statement before the investigating agency.

09 December 2021: Jacqueline Fernandes was summoned by the ED to the office again on 9 December after 8 December for some more interrogation in the case. It was also told that the ED suspects that the actress has also benefited from the money that came from the crime committed by the thug Sukesh Chandrashekhar.

15 December 2021: The ED chargesheet revealed that Chandrashekhar gave expensive gifts to Jacqueline Fernandez and Nora Fatehi. It was reported that Jacqueline received two pairs of diamond earrings, a bracelet made of multicolored stones, three designer bags from Gucci and ShayChanel, two Gucci gym outfits, Louis Vuitton shoes and two Hermes bracelets. Apart from this, Jacqueline Fernandes also got a Mini Cooper car which she later returned. Meanwhile, Sukesh also gifted a BMW S series car to Nora Fatehi, which is registered in the name of Mehboob Khan. The chargesheet said that the thug Sukesh Chandrashekhar told the agency that Nora had asked for the car and hence it was gifted to him.

16 December 2021: Reports claimed that Sukesh Chandrashekhar had introduced himself as a worker in the office of Union Home Minister Amit Shah to increase communication with Jacqueline. Jacqueline told the agency during interrogation that in the first meeting, Sukesh had given his name as Shekhar Ratna Vela and said that he was from Sun TV. Sukesh also reportedly told the actress that he belongs to the family of late Tamil Nadu Chief Minister J Jayalalithaa.

May 2022: Jacqueline had sought permission to go abroad in a Delhi court. In connection with his participation in a famous award show, the court had also given him permission to go abroad with some rules and regulations in this case.

18 May 2022: Jacqueline Fernandez withdrew the application to go abroad from the court.

ED decides to make Jacqueline Fernandez accused in money laundering case
17 August 2022: According to media reports, Jacqueline Fernandez’s troubles may increase as the investigating agency ED is going to chargesheet soon in this case, in which the actress is being told the possibility of making an accused.

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