New Delhi: Sukesh Chandrashekhar, the main accused in a money laundering case amounting to Rs 200 crore, has countered Bollywood actress Jacqueline Fernandez's accusations against him, pledging to disclose undisclosed evidence.
Following Jacqueline's recent plea seeking protection and requesting the Delhi High Court to dismiss the case against her, Sukesh Chandrashekhar turned the tables against the actress, asserting that he would uncover previously unseen proof against her.
Jacqueline's plea in the Delhi court aimed to secure protection from Sukesh's intimidation and to refute her involvement in the money laundering case, portraying herself as an innocent victim ensnared by Sukesh's tactics.
In response to Jacqueline's claims, Sukesh proclaimed his intention to reveal undisclosed evidence, including chats, screenshots, and recordings, emphasising the perceived bias in the investigations, as he alleges to have protected her interests throughout. While not explicitly naming Jacqueline in his letter, Sukesh's lawyer Advocate Anant Malik confirmed that the person referenced in his statement is indeed Jacqueline.
Sukesh hinted at exposing undisclosed overseas financial transactions and investments concealed to safeguard the interests of this individual. He alleged significant payments, reaching millions of dollars, were made to enhance Jacqueline's social media presence to compete with a prominent colleague.
The accused conman declared his readiness to divulge everything within the confines of the law, aiming to reveal the truth and counteract the alleged blame games. Sukesh expressed disappointment and disillusionment, feeling betrayed after offering protection and support, only to face accusations and portrayals as a villain.
Jacqueline's plea challenges the ED's complaint and the supplementary charge sheet under the Prevention of Money Laundering Act, 2002. It denies her involvement in any money laundering activities and asserts that she was not in possession of illicit funds.
Additionally, the complaint made by Aditi Singh, wife of former Ranbaxy owner Shivinder Singh, does not implicate Jacqueline in actively abetting Sukesh in the alleged offences.
The Delhi High Court has issued a notice to the Enforcement Directorate regarding Jacqueline Fernandez's petition seeking to dismiss the money laundering case against her associated with Sukesh Chandrasekhar.