Complete timeline of Sukesh Chandrasekhar Rs 200 cr scam case involving Jacqueline Fernandez and Nora Fatehi
Sukesh Chandrasekhar, is a call that has grabbed all of the limelight for a long time now for being related to the a whole lot-talked-about Rs. 200 crore money laundering case. This case also has absolutely everyone’s interest as the names of actresses like Jacqueline Fernandez and Nora Fatehi too came to the leading edge. Both these actresses had been summoned via the Enforcement Directorate a couple of times and were in hassle due to the conman. The present day update , in this case, was that reportedly Nora had filed a defamation case towards Jacqueline. Well, in case you want to recognize the whole thing approximately this case from the start, scroll down.Sukesh Chandrasekhar changed into arrested last 12 months in August for carrying out a con of Rs. 2 hundred crore while being in the Delhi jail. He had reputedly conned the wife of former Fortis Healthcare promoter Shivinder Mohan Singh who was also in jail on money laundering fees. Sukesh had promised Aditi to get her husband out on bail in go back for coins. Aditi Singh changed into not the simplest individual he had conned, he had duped multiple people over time by way of pretending to be linked to a political leader or a person within the government. He even spoofed Union Home Minister Amit Shah’s workplace number to get in touch with Bollywood actor Jacqueline Fernandez.
December 2020: Sukesh Chandrasekhar began his efforts to get in contact with Jacqueline Fernandez thru the accused Pinky Irani in December 2020. Pinky Irani met Sukesh on Instagram in 2016. Pinky turned into nicely-connected to the entertainment enterprise and contacted actresses and fashions on Sukesh’s behalf.
January 2021: Pinky were given in contact with Jacqueline’s makeup-artist Shaan and via cease of January 2021, Sukesh eventually got in contact with Jacqueline.
February 2021: It changed into now that Sukesh began sending items to the actress consisting of a Tiffany diamond ring with J&S engraved on it as a gift on Valentine’s Day. It became after this that the Bachchan Paandey actress was made aware of the truth about Sukesh. Learning this, she stopped talking to him.
Pinky Irani later gave an evidence to Jacqueline approximately how Sukesh is being framed with the aid of the media and that he's a political bureaucrat. On buying this rationalization, the actress re-hooked up her contact with the conman via video calls. Between February to August 2021, Sukesh showered the actress and her own family with items in coins in India and Abroad.
June 2021: Later, Jacqueline and Sukesh even met in individual in Chennai. The call of Advaita Kala, writer of Kahaani got here into the photograph at this time. It was discovered throughout ED interrogation that Jacqueline had requested her to jot down a web series for herself on the behest of Sukesh. For this script or tale, a packet of Rs 15 lakh was also brought by using Sukesh to scriptwriter Advaita Kala via Jacqueline at his Gurugram flat. Right after this, Sukesh became arrested.
August 2021: On gaining knowledge of about Sukesh’s arrest, Jacqueline Fernandez reportedly deleted her cell statistics and also requested others to achieve this. By Mid-August, Sukesh and his wife Leena’s expensive motors and seashore bungalows have been seized in Chennai. Around August 18, Advaita Kala confessed or even gave proof of price range she acquired from Jacqueline to the ED which turned into later denied via the actress whilst she was summoned for the primary time.
September 2021: Jacqueline turned into once more summoned through the ED and her call emerged as one of the possible conned sufferers by Sukesh.
October 2021: ED took custody of Sukesh and his gang members and it become then that he disclosed his relationship with Jacqueline. After this, Jacqueline changed into summoned all over again and changed into confronted by means of Sukesh. In truth, her makeup-artist Shaan also turned into summoned through the ED who found out the connection between Pinky Irani, Sukesh, and Jacqueline.
November 2021: Jacqueline and Sukesh’s intimate snap shots went viral on social media giving upward push to numerous speculations approximately their relationship. It was then that the actress published a word on her Instagram cope with asking for privacy from media and fanatics.
December 2021: The third announcement of the actress became recorded with the aid of the ED.
April 2022: During her fourth summon to the ED workplace, the actress admitted to having searched for Sukesh on Google and mastering of his criminal information.
June 2022: During the 5th interrogation, the actress similarly spread out about the property which Sukesh offered for her in Sri Lanka. The ED connected assets really worth Rs 7.27 crore belonging to Jacqueline in the cash laundering case. The connected assets protected a fixed deposit worth Rs 7.12 crore below the Ram Setu actress’ name.
Read News Complete timeline of Sukesh Chandrasekhar Rs 200 cr scam case involving Jacqueline Fernandez and Nora Fatehi
Read News Complete timeline of Sukesh Chandrasekhar Rs 200 cr scam case involving Jacqueline Fernandez and Nora Fatehi Online.
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