Mumbai. Bollywood actress Jacqueline Fernandez has been making headlines in recent days due to money laundering issues. Her relationship with Sukesh Chandra Shekhar is straining her.
According to the latest reports, the Directorate of Promotion (ED) has seized assets worth Rs 70 million from Jacqueline, who is involved in a Rs 200 crore money laundering case.
According to Indian media News18, assets worth Rs 7.12 crore in Jacqueline's name have been seized. Of this wealth, Rs 571 million is believed to have been given to Jacqueline by Chandra Shekhar.
It is estimated that Chandrasekhar paid Jacqueline's family between ३ 173,000 and २७ 27,000.
Earlier, in a statement with ED, Sukesh had said that he had gifted Jacqueline 15 pairs of earrings, valuable bags and other luxury items through Gucci channel. He also said that he had given away jewelery worth Rs 70 million and a horse named Espula.
It is said that Sukesh also gave a loan of 150,000 US dollars to Jacqueline's sister who has been living in the United States.