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1TBH I feel sad for her .
It keeps getting better and better…she even tampered the evidence 😵🤦🏽♀️…
the fact her whole family got money/gifts from this conman blows my mind. Don’t these people have there own money??
when money is involved people loose there minds…it’s sad😪
She is in deep trouble .. wiping off phone history etc is tampering with evidence .
Race movies mai kaam karke jackline aisi ho gayi.
Jacqueline Fernandez admitted to receiving five watches, 20 pieces of jewellery, 65 pairs of shoes, 47 dresses, 32 bags, 4 Hermes bags, nine paintings and one Versace crockery set as gifts from the conman, according to the chargesheet.
The agency says Sukesh Chandrashekhar gifted two cars to the parents of Jacqueline Fernandez in April 2021, which she did not disclose during her questioning. Only after being confronted with evidence did she admit that Sukesh had bought her a property at Welgana in Sri Lanka.
It was her hair stylist Shaan who informed her about the identity and criminal history of Sukesh Chandrashekhar in February 2021.
"Despite this, Jacqueline Fernandez ignored this fact and continued the relationship with Sukesh and also received, used and enjoyed the financial benefits from Sukesh, which are nothing but proceeds of crime," the agency says.
"Despite being fully aware of his criminal history and that he is lodged in Tihar Jail, Jacqueline Fernendez was knowingly a party or actually involved in the process (money laundering) by using or enjoying the proceeds of crime by the way of valuable gifts," the agency says. She allegedly also requested her staff to delete data on their phone related to the conman.
The Enforcement Directorate alleges that Jacqueline Fernandez tried to cover up by constantly stating that she had in fact been a victim of Sukesh. "However, during investigation she has failed to provide any substantial material to establish the victimisation by Sukesh," the chargesheet says.
The chargesheet says Chandrashekhar gave ₹ 7.12 crore to the actor - ₹ 1.26 crore to her sister in the US, ₹ 15 lakh to her brother in Australia and gifts worth ₹ 5.71 crore.
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