The Enforcement Directorate (ED) has attached Rs 7 cr worth of assets of Bollywood actor Jacqueline Fernandez in money laundering probe against her.
Jacqueline Fernandez had received luxury cars, phones and other expensive gifts from conman Sukesh Chandrashekhar and his wife and actor Leena Maria Paul, the ED had told a Delhi court in its charge-sheet in the Rs 200 crore money laundering case filed in December last year.
The charge-sheet claimed that the statements of Fernandez were recorded on August 30 and October 20, in which she stated that she received gifts like three designer bags from Gucci and Chanel, two Gucci gym wear outfits, a pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi- coloured stones and two Hermes bracelets.
She also received a car, Mini Cooper, which she returned, the ED claimed. She further said that Chandrashekar had arranged private jet trips and her hotel stay on different occasions.
Delhi Police's Economic Offences Wing (EOW) had earlier registered an FIR against Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh, and Malvinder Singh, of Rs 200 crore.
-with PTI inputs
