Mumbai: The Enforcement Directorate (ED) on Saturday attached assets worth Rs 7.27 crore of Bollywood actor Jacqueline Fernandez in the money laundering case involving conman Sukesh Chandrashekhar.
The attached property is a fixed deposit, the ANI reported citing sources.
The agency suspects that she is a “beneficiary” of the proceeds allegedly generated by Chandrashekhar by conning and extorting money from some high-profile people.
The conman had also claimed to have given expensive presents, including a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh, to the Sri Lankan-origin actor during interrogation by ED.
He is being probed for alleged criminal conspiracy, cheating and extortion to the tune of about Rs 200 crore, which he reportedly executed while sitting behind the bars in Delhi’s Rohini jail.
-----Uday Kumar Varma One among over 600 million dips at the Triveni—was mine any different?… Read More
President Donald Trump has announced his plans to replace EB-5 visa with ‘Gold Card’ residency… Read More
New Delhi: Days after Union Minister Shivraj Singh Chouhan flagged poor service of Tata Group-owned… Read More
Bhubaneswar Rituals for Maha Shivratri at Shree Lingaraj Temple in Bhubaneswar began after 3 am… Read More
Stay ahead with Odisha Bytes Breaking News - your ultimate source for the fastest, most… Read More
Bhubaneswar: The State Vaccine Store of Odisha has become the first in the country to… Read More
This website uses cookies.
