Bollywood actress Jacqueline Fernandez was summoned by the Delhi Police for the third time on September 14 in the alleged Rs 200 crore scam involving conman Sukesh Chandrashekhar. She arrived at the Economic Offences Wing office at Mandir Marg on Wednesday around 11 am along with a team of her lawyers.
The ‘Kick’ actress was given a long questionnaire including at least 100 questions that the officers said mostly pertained to her relationship with Sukesh and the gifts she received from him that are said to have been bought using the proceeds of crime.
It has been reported that Sukesh showered the actress with extravagant gifts that sum up to Rs 10 crore.
The list of gifts:
Arabian horse worth Rs 52 lakh
Three Persian cats worth Rs 9 lakh
Three designer bags from Gucci and Chanel
Two Gucci outfits
Pair of Louis Vuitton shoes
Two pairs of diamond earrings
Bracelet of multi-colored stones
Two Hermes bracelets
Mini Cooper
Jacqueline Fernandez and conman Sukesh Chandrashekhar’s money laundering case in pictures
According to media reports, Sukesh also gave a loan of USD 1,73,000 to Jacqueline’s sister. He also gifted a BMW car, a Rolex watch and a loan of Rs 15 lakh to her brother.
Investigations had also revealed that the conman had gifted a BMW Car-S series to actress Nora Fatehi which was registered under the name of Mehboob Khan.
Sukesh, a native of Bengaluru, is currently lodged in a Delhi jail and faces over 10 criminal cases registered against him. He has been accused of running an extortion racket worth Rs 200 crore when he was lodged in Rohini jail, from Aditi Singh, the wife of jailed former Ranbaxy owner Shivinder Singh, posing as officials from the Union Law Ministry and the PMO, on the pretext of getting her husband out on bail.
