Jacqueline Fernandez, the Bollywood actor named in a Rs 200 crore extortion case by the Enforcement Directorate, had received a series of expensive gifts from conman Sukesh Chandrashekar. The list included designer handbags, car and diamonds.
Jacqueline Fernandez, who was been chargesheeted in the case, was confronted with Sukesh Chandrasekhar in October. Question number 10 in the transcripts of the meeting -- in possession of NDTV -- goes thus.
Q.10 Whether any expensive gifts were exchanged between both of you?
Jacqueline Fernandez: I received 4 bags from Gucci, Chanel, Yves Saint Laurent, Dior, three shoes from Louis Vuitton and Louboutin, two outfits from Gucci, perfumes, four cats, a Mini Cooper, two diamond earrings, a multi colored diamond bracelet.
Sources in the agency claimed she was presented with gifts worth Rs 10 crore, which also included a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh.
The two claimed to have met only twice in Chennai and have mostly been in touch over telephone for around six months. Jacqueline Fernandez said they have spoken on the phone from February 2021 to August 2021. In Sukesh Chandrashekar's version, the dates were from January-end, 202l, to August 202I.
Sukesh Chandrashekar was arrested for allegedly extorting Rs 215 crore from Aditi Singh and Shivinder Singh, the former promoters of pharmaceutical giant Ranbaxy.
The Enforcement Directorate has alleged that he used illegal funds to purchase gifts for the actor.
In April, the Central investigation agency had attached the actor's funds -- to the tune of Rs 7.27 crore – and Rs 15 lakh cash, calling it "proceeds of crime".
Jacqueliene Fernandez Is A Lightning Bolt In Gold To Ride The Storm In Her New Song, Stormrider G.O.A.Ts: Jacqueline Fernandez And Neil Nitin Mukesh Set To Appear In “War Of Music And Dance” In A White Off-Shoulder Dress And Sun Hat, Jacqueliene Fernandez Makes It Feel Like Summer All Over Again Amazon Employee Greets Friend At Wedding, Dies Of Cardiac Arrest "Speculative, Inaccurate": Canada Factchecks Own Media, Backtracks After India's Stinker Not Just Smog, Delhi Also Fighting "Walking Pneumonia" Cases This Season Demystifying Anaemia: 10 Fact You Should Know From Firebrands To Stalwarts, Who Is In Donald Trump's Top Team? Mahindra XUV700 Prices Increased By Up To Rs 50,000; Check Details Track Latest News Live on NDTV.com and get news updates from India and around the world.