Jacqueline has been named an accused in a supplementary charge sheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.  Jacqueline has been summoned several times by the Enforcement Directorate in connection to the money laundering case. Earlier, Sukesh’s lawyer had informed the media that the actress was allegedly dating Sukesh. Now Jacqueline’s lawyer has given a statement defending the actress.

Jacqueline’s Lawyer Prashant Patil has issued a public statement. In the statement, he said, "We have received information about the complaint being filed by the Enforcement Directorate only through media reports. There is no official communication from the Enforcement Directorate or the Hon’ble Court. My client has not received any copy of the complaint filed by the Enforcement Directorate. However, if the media reports are true, then it's unfortunate that my client has been arraigned as an accused in the said case."

The lawyer further added, "Taking the entire prosecution case to be true for the sake of arguments, even then, no case is made out against Jacqueline under the scheme of Prevention of Money Laundering Act or any other Law in force. This is a case of mala fide prosecution and my client shall take steps as required under law to protect her dignity and liberty."

As per the information, Sukesh Chandrasekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion." “Chandrasekhar had put Pinky Irani, his long-time associate, and co-accused in this case to deliver the said gifts to her,"  she “received" gifts like three designer bags from Gucci, Chanel, two Gucci outfits for gym wear, a pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-colored stones, and two Hermes bracelets from Chandrashekhar. 

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