New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of the actor. Jacqueline FernandezIn most fixed deposits, money laundering case is being investigated against thug Sukesh Chandrashekhar.
The agency has claimed that Chandrashekhar made fake calls pretending to be the Union Home Secretary and took Rs 200 crore from Aditi Singh, wife of the industrialist. Shivinder SinghWith a promise to release him from prison later. “During investigation, it was revealed that Chandrashekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez From proceeds of crime…” the ED said in its attachment order. “In addition, Chandrasekhar had given an amount of $172,913 and AU$26,740 to close family members. Jacqueline From proceeds of offense through co-accused Avtar Singh KochriAn established international hawala operator,” the ED claimed.
The agency has claimed that Chandrashekhar made fake calls pretending to be the Union Home Secretary and took Rs 200 crore from Aditi Singh, wife of the industrialist. Shivinder SinghWith a promise to release him from prison later. “During investigation, it was revealed that Chandrashekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez From proceeds of crime…” the ED said in its attachment order. “In addition, Chandrasekhar had given an amount of $172,913 and AU$26,740 to close family members. Jacqueline From proceeds of offense through co-accused Avtar Singh KochriAn established international hawala operator,” the ED claimed.