Sukesh used to give expensive gifts to the actress, 50 lakh horses and 9-9 lakh cats trapped

• Jacqueline Fernandez came under ED’s radar, called for questioning for the third time
• Bollywood actress has also been stopped from going abroad

For Jacqueline Fernandez, the gift of conman Sukesh Chandrashekhar, who is locked in Tihar, has become a problem. The actress is currently on the Enforcement Directorate’s radar in a 200 crore money laundering case.

On December 5, Jacqueline was stopped at the Mumbai airport when she was trying to leave the country. Not only this, the ED has also issued a lookout notice against him. Meanwhile, the actress once again appeared before the ED on Thursday. He has been questioned about his relationship with thug Sukesh Chandrashekhar, lodged in Tihar Jail. This is the third time that Jacqueline has been questioned by the ED.

Used to book chartered flight for Jacqueline’s travel

It has also come to the fore in the investigation that Sukesh had also booked a chartered flight for the actress from Delhi to Mumbai and then from here to Chennai. Sukesh had also borne the expenses of staying in some five star hotels of the actress. The ED has got concrete information about the three meeting between the two, for this the actress is being questioned. The meeting took place after Sukesh was released on interim bail.

Conman Sukesh claims he was in a relationship with Jacqueline

Sukesh has also claimed that he has been in a relationship with Jacqueline. Some pictures of both of them corroborate this claim. In these, the actress and Chandrashekhar are seen very close. According to ED, these pictures are of a five star hotel. However, Jacqueline has denied any relation with Sukesh in front of the investigating agency. It has also come to the fore in the investigation that Sukesh has spoken to the actress several times over the phone during her stay in Tihar Jail. After getting strong evidence of this, a team of ED has also visited Tihar Jail.

Chandrashekhar’s expensive gift also brought Nora to the ED’s notice

According to sources, not only Jacqueline but also actress Nora Fatehi tried to implicate Sukesh in his trap. Many expensive gifts were also sent from him to Nora. This is the reason why Nora has also come on the radar of ED. It is being claimed in the media report that Sukesh had gifted Nora a BMW and an iPhone worth about one crore rupees. Nora was questioned by the ED on October 14. Nora was made to sit in front of Sukesh and then questions were answered. During interrogation, Nora told that in the year 2020, she had gone to an event. In this event in Chennai, he was called by Sukesh’s wife and actress Leena Paul. Leena has also been an actress and worked in Madras Cafe.

200 crores was duped by the wife of former Ranbaxy promoter

In the case related to Sukesh Chandrashekhar, FIR was first registered in Delhi Police. Delhi EOW started investigation on that FIR in August. In this case, the ED had also started a money laundering probe. Sukesh is accused of duping former Ranbaxy promoters Shivinder Singh and Malvinder Singh’s wives of more than 200 crores on the pretext of getting them out of jail. He would sometimes call himself an officer associated with the PM Office and sometimes the Ministry of Home Affairs. Many officers of Tihar Jail were also involved in this fraud. Sukesh used to give huge amount to all of them. The ED had seized Sukesh’s sea-facing bungalow in Chennai on August 24. 82.5 lakh rupees, 2 kg gold and more than 12 luxury cars were seized from the bungalow.