A ₹ 7-crore fixed deposit under actor Jacqueline Fernandez's name has been attached as part of the investigation into the ₹ 200-crore money laundering case against alleged conman Sukesh Chandrashekar, sources have said.
The Enforcement Directorate, which has attached the deposit as part of its probe, alleges that Chandrashekar gave gifts worth ₹ 5.71 crore to the actor from the ₹ 200-crore he allegedly extorted from the family of Shivinder Singh, former owner of Ranbaxy who was jailed in 2019 in a money laundering case.
India Today learnt that the officials have so far come across evidence of Sukesh Chandrasekhar giving gifts worth Rs 5.71 crore to Jacqueline Fernandez using the extorted money. Apart from the gifts, he had also given funds close to 173,000 US Dollars and around 27,000 Australian Dollars to close family members of Jacqueline.
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