jacqueline: ED attaches Rs 7 crore property of Jacqueline | India Information – Instances of India


NEW DELHI: The Enforcement Directorate (ED) has connected property value Rs 7.27 crore of actor Jacqueline Fernandes, principally in mounted deposits, in reference to the cash laundering case being investigated in opposition to conman Sukesh Chandrashekhar.
The company has claimed that Chandrashekhar spoofed calls, pretending to be the Union dwelling secretary, and took Rs 200 crore from Aditi Singh, spouse of industrialist Shivinder Singh, with a promise to get the latter launched from jail. “Throughout investigation, it was revealed that Chandrashekhar had given numerous items value Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime…” the ED mentioned in its attachment order. “As well as, Chandrasekhar had given funds to the tune of $172,913 and AU$26,740 to the shut relations of Jacqueline out of the proceeds of crime by means of co-accused Avtar Singh Kochhar, a longtime worldwide hawala operator,” the ED claimed.

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