Jacqueline Fernandez Neck Money Laundering Case: Who Is The Coexisting Entrepreneur?

Is Bollywood’s top heroine Jacqueline Fernandez going to be charged with money laundering and FEMA violation? The answer to that question is yes. Has been coexisting with an industrialist from the South for the past few years. Enforcement officials (ED) focused on Jacqueline Fernandez with the news that she was staying in a luxury building with billions of rupees on the beach in Mumbai. The five-hour trial of Jacqueline Fernandez in a money laundering case has sent shockwaves through the Hindi film industry. But what does Jacqueline have to do with money laundering? Who is the industrialist who co-founded Jacqueline? Going into details ..

Bungalow at a cost of Rs 175 crore:

Jacqueline Fernandez, who is reaping glamor in Bollywood, is currently cohabiting with an industrialist from Chennai. Bought a luxury bungalow in Mumbai at a cost of Rs 175 crore to stay with him. An English daily newspaper recently reported that they had owned a bungalow overlooking the sea in an expensive area of ​​Juhu in Mumbai.

Sukesh Chandrasekhar Hawala Danda:

Sukesh Chandrasekhar, a hawala dentist who entered the field in a money laundering case, focused on suspicious affairs. With the recent lightning strikes on Sukesh’s house, many things have come to the notice of the entire authorities. Jacqueline Fernandez is also said to have been involved in the affair. It is learned that the authorities have clarified that she has not been tried as an accused in the case.

Chennai industrialist threatened:

Recently, Sukesh Chandrasekaran’s house on the beach in Chennai was attacked. Sukesh Chandrasekhar has been accused of carrying out hawala activities worth Rs 200 crore from an industrialist in Chennai. The hawala rocket was previously operated from prison. It has come to light that 20 cases have been registered against him on similar matters. However, it came to light that Jacqueline had also threatened and blackmailed the businessmen she was living with.

Sukesh Chandrasekhar Lilas:

Also Sukesh Chandrasekhar lilas came out a lot. The mobile numbers and landline numbers of senior officers working in the Prime Minister’s Office and CBI headquarters were used to intimidate wealthy families. The Union Justice Minister, Supreme Court Judge PA threatened everyone. The main allegations of bribery of the Election Commission have come to light in the latest investigation.

In the attacks on the entire officers:

All the officers were stunned to see the contents of the luxury building in Chennai. He had Italian marbles in his house, expensive furniture, and dozens of maids to look after the house. Also alarming was the fact that 16 high end luxury cars were spotted by the authorities.

More than a dozen luxury cars seized:

Sukesh Chandrasekaran’s house in Chennai was found with Rolls Royce Ghost, Bentley Bentley, Ferrari 438 Italia, Lamborghini Urus, Escalade, Mercedes AMG 63, BMW Range Rover and Mercedes. More than Rs 80 lakh in cash and over a dozen cars were seized in the raids. It is learned that Jacqueline was questioned to prosecute the case from various angles on suspicion of similar deals with Sukesh Chandrasekhar. The trial reportedly lasted until 7.30pm on Monday night.

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