The Enforcement Directorate named Jacqueline Fernandez as an accused in a Rs 215 crore extortion case. The ED also filed the charge sheet against the Bollywood actor earlier this month. And now there are some serious claims against the actress. ED says that the actress was aware of her criminal history of  Sukesh but she enjoyed the gifts.

An official source said,“ The lure of money ensured that the criminal history of the person she was engaging with did not matter.” The charge sheet further stated: “Investigation so far has revealed that the accused actor is directly or indirectly involved in the proceeds of crime and acquired, possessed & used part proceeds of crime - valuable gifts for herself & her family members in India and abroad and thereby committed an offense of money laundering u/s 3 of the Prevention of Money Laundering Act, 2002, which is punishable u/s 4 of PMLA 2002.”

As per the charge sheet, “Sukesh Chandrasekhar also conveyed to Pinky Irani that he had given some token money to buy a house for Jacqueline in Mumbai’s Juhu beach area and that he had already gifted a house to the actor’s parents in Bahrain. Further, he was negotiating to buy a house in Sri Lanka for the actor.”

The charge sheet further stated that,“When asked about her WhatsApp chat with accused Pinky Irani about Sukesh having bought a new house for her in Sri Lanka, the actor admitted that Sukesh had bought a property at Weligama in Sri Lanka for her. However, she never visited the said property,” 

As per the information ED is investigating whether Sukesh actually bought any of these properties. When officials questioned Jacqueline about them, she admitted that Sukesh had told her about a house for her in Sri Lanka but she had never been there.

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