Indian Journo, as a media outlet, would remain committed to the public interest and democratic principles. As our resources expand, we hope to provide a platform for old-fashioned reporting on significant and interesting national and global issues.
Breaking News: Fauci warns omicron variant is 'raging through the world'
Breaking News: Is an Elon Musk-led Tesla smartphone launch on the horizon? So far, what we know
Breaking News: Covid prompts Chinese city to close schools and curtail transit
Breaking News: Meta files a lawsuit against hackers who are executing a phishing scheme on the company's website.
Breaking News: Rheumatic fever is caused by skin infections, according to a new study.
Breaking News: Omicron alert: Christmas and New Year's restrictions imposed around the world
As part of the ongoing investigation into alleged conman Sukesh Chandrashekhar in a 200 crore money laundering case that has dragged Bollywood actor Jacqueline Fernandez into it due to Jacqueline's alleged closeness with Sukesh, the Enforcement Directorate attached the actor's assets worth 7 crore on Saturday under the anti-money laundering law.
In the charge sheet, filed by the ED earlier, in connection with the case, the agency said Jacqueline received many expensive gifts from Sukesh which Sukesh admitted to the probe agency during interrogation.
The list of the alleged gifts comprises exotic and expensive items:
1. Three Persian cats each costing about 9 lakh
2. An Arabian horse worth 52 lakh.
3. Diamond sets -- 15 pairs of earrings
4. Expensive crockery
5. Several designer bags from Gucci and Chanel
6. Two Gucci outfits for gym wear.
7. A few pairs of Louis Vuitton shoes.
8. Two Hermes brackelets
9. A Mini Cooper
10. Rolex watch
Sukesh claimed to have given a BMW car to Jacqueline's sister, according to the ED's charge sheet, which was filed last year. Sukesh allegedly also gave Jacqueline's mother a Porsche car, according to the ED. The actor, as previously reported, returned the Mini Cooper.
Sukesh Chandrashekhar, who is also charged in the 'two leaves' symbol bribery case in Tamil Nadu, used to impersonate government officials and defraud people. When Jacqueline presented her testimony to the investigating agency regarding her relationship with Sukesh, she claimed that she, too, had been duped by Sukesh, who had called her claiming to be the owner of Sun TV and wanted her to be in a film.
Sukesh organized the 200 crores money-laundering case while already imprisoned. Sukesh allegedly collected 200 crores from Aditi Singh, wife of former Ranbaxy promoter Shivendra Singh, who was in the same jail as Sukesh, by impersonating home ministry officials.
We are not gonna make spamming
Copyright Way 2 Media Network Private Limited - 2021
BACK TO TOP