The ED has told in its 7,000 page chargesheet that Sukesh had given gifts worth crores of rupees to Jacqueline Fernandez. Among them are Arabian horses worth 52 lakhs, 3 Arabian cats of 9-9 lakh rupees, expensive gifts like diamond sets. Sukesh also paid for a chartered flight for Jacqueline. Apart from this, Sukesh had some financial transactions with Jacqueline’s brother. According to reports, Sukesh Chandrashekhar even used to say that he has gifted the island to Jacqueline.
Sukesh Chandrashekhar was in jail since 2017. Earlier this year, he came out on bail after which some pictures of him and Jacqueline went viral on social media. It is being said that Sukesh gave gifts worth more than Rs 10 crore to Jacqueline. It was only after this that Jacqueline came under the ED’s target and a lookout notice was issued against her. Jacqueline was catching a flight from Mumbai airport to Muscat on Sunday when the authorities took her into custody.
The ED is probing not only Sukesh Chandrashekhar’s relationship with Jacqueline Fernandez but also Nora Fatehi. The ED has claimed in its chargesheet that Sukesh had gifted an expensive BMW car to Nora. It is being told that Sukesh had relations with other Bollywood celebrities as well.
According to a report, Sukesh’s lawyer Anant Malik has claimed that Sukesh and Jacqueline were in a relationship for 7-8 months. He has also claimed that Sukesh gave maximum gifts to Jacqueline and Nora Fatehi. That is why the ED had called both the actresses for questioning. However, both the actresses have denied having any relation with Sukesh.
Let us inform that in the month of August, the Economic Offenses Wing of Delhi Police had registered a case of cheating of 200 crores against Sukesh Chandrashekhar and others. Apart from this case, many cases are registered against Sukesh across the country.
During interrogation, Sukesh told that he had run his ransom business from jail after paying bribe of crores of rupees to Tihar Jail Administration. After this 5 jail officials were also arrested.
Sukesh Chandrashekhar and his wife Leena Paul are also accused of cheating through hawala. He had created 53 fake companies. The ED has seized 16 luxury and sports cars from Sukesh, including cars like Rolls Royce, Bentley, Ferrari and Lamborghini. Sukesh also owns a luxurious sea-facing bungalow in Chennai. It is being said that Sukesh has also invested crores of rupees in cryptocurrency.
It is being told that Sukesh Chandrashekhar was born in a lower middle class family of Bangalore. Chandrashekhar, who studied only till class 10th, has been cheating since the age of 17. He is fond of movies and expensive cars. Sukesh is also adept at changing his disguise in thugs and deceiving people. Even though Sukesh is not lying very much, but he has amazing knowledge of tech and gadgets, due to which he easily bluffs people.