By PTI
NEW DELHI: The ED has connected belongings value Rs 7 crore of Bollywood actor Jacqueline Fernandez below the anti-money laundering legislation in reference to its prison probe in opposition to alleged conman Sukesh Chandrashekhar and others, officers stated on Saturday.
Some presents and stuck deposits are understood to have been connected by the federal probe company after a provisional order was issued by it below sections of the Prevention of Money Laundering Act (PMLA).
The 36-year-old actor is a Sri Lankan nationwide and she or he has been questioned on this case by the Enforcement Directorate (ED) plenty of instances.
It is alleged that Chandrashekhar to buy presents for Fernandez used unlawful cash, extorted by dishonest high-profile folks together with former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.
The actor instructed the ED, in her assertion recorded in August and October final 12 months, that she “received” presents like three designer baggage from Gucci, Chanel, two Gucci outfits for gymnasium put on, a pair of Louis Vuitton footwear, two pairs of diamond earrings and a bracelet of multi-coloured stones and two Hermes bracelets from Chandrashekhar.
She instructed the federal anti-money laundering company that she returned a Mini Cooper automotive which she had equally obtained.
The company present in its probe that Chandrashekhar was in “regular contact” with Fernandez since February until he received arrested on August 7 final 12 months (by the Delhi Police).
He was later arrested by the ED too.
