Mumbai: Bollywood actress Jacqueline Fernandez’s assets worth Rs 7.27 crore have been frozen by the Enforcement Directorate in a money laundering case.
Shivinder Singh, former chairman of Ranbaxy, was arrested in 2019 in a money laundering case. It was alleged that Shivinder’s wife Aditi Singh paid mediator Sukesh Chandrasekhar Rs 200 Crore to get him out of jail.
Based on that, the Enforcement Directorate Department conducted an investigation into Sukesh Chandrasekhar. It was then revealed that Sukesh had 23 luxury cars, luxury bungalows including Ferrari, Bentley, Rolls Royce.
Also, the investigation has revealed that he had an affair with the popular Bollywood actress Jacqueline Fernandez.
Sukesh Chandrasekhar is said to have given assets worth Rs 5.71 crore to Jacqueline Fernandez.
Sukesh has giving a horse worth Rs 52 lakh, a Persian cat worth Rs 9 lakh and jewelery to the actress.
Following this, the enforcement department has taken action to freeze the assets worth Rs 7 crore deposited in the actress’ account. Actress Jacqueline has not yet commented on the issue.
More than 15 FIRs have been registered against Sukesh Chandrasekhar. He is also said to be the mediator in the case related to the complaint that TTV Dinakaran had paid a bribe in connection with the AIADMK Irattai Ilai logo.