ED named Jacqueline Fernandez accused in 215 crore Extortion Case

(The Quiver): On Wednesday, A charge sheet has been filed against Jacqueline Fernandez in the 215 crore extortion case involving Sukesh Chandrasekhar after she was identified by financial investigation organisation the Enforcement Directorate.

Earlier Jacqueline was also been questioned by ED, In accordance with the Prevention of Money Laundering Act, the authorities temporarily attached the actor’s assets worth 7 crore rupees in April (PMLA).

An amount of Rs 5.71 crore was given to Jacqueline Fernandez consisting of gifts.

According to the ED, these presents included a horse for 52 lakh rupees and a Persian cat worth 9 lakh rupees.

Sukesh Chandrasekhar is accused of using fake calls to collect Rs 215 crore from the wife of a Delhi businessman.

Sukesh pretended to be an officer from the Prime Minister’s office, the Law Ministry, or the Home Ministry in order to extort money from the victim while he was being held in a jail in Delhi.