CONMAN GAVE JACQUELINE, KIN HIGH-END GIFTS: ED CHARGESHEET | 14 December, 2021

The Enforcement Directorate has said in its chargesheet filed against conman Sukesh Chandrasekhar that he had given Jacqueline Fernandez and her family members high-end gifts and arranged chartered flights for them with the proceeds acquired through criminal activities. The ED said that in her disclosure statement, the actress had claimed that she had got in touch with Sukesh after he contacted her by spoofing a call and introducing himself as an official of the Union home ministry. The disclosure statement alleged that Chandrasekhar was in regular touch with Jacqueline from February 2021 to August 7, 2021, the date he was arrested.

“During this period, Sukesh Chandrasekhar had provided various gifts to her and her family members, arranged charter flights for her to fly within India, her hotel stay and made payments in cash to a script writer on behalf of Jacqueline Fernandez,” the ED claimed in its chargesheet.