The ED has joined resources worth Rs 7 crore of Bollywood entertainer Jacqueline Fernandez under the counter tax evasion regulation regarding its lawbreaker test against asserted conman Sukesh Chandrashekhar and others, authorities said on Saturday.
A few gifts and fixed stores are perceived to have been joined by the government test office after a temporary request was given by it under segments of the Prevention of Money Laundering Act (PMLA).
The 36-year-old entertainer is a Sri Lankan public and she has been over and over addressed for the situation by the Enforcement Directorate (ED).
It is affirmed that Chandrashekhar to buy presents for Fernandez utilized unlawful cash, blackmailed by duping high-profile individuals, including previous Fortis Healthcare advertiser Shivinder Mohan Singh’s significant other Aditi Singh.
The entertainer told the ED, in her proclamation kept in August and October last year, that she “got” gifts like three architect packs from Gucci, Chanel, two Gucci outfits for exercise center wear, a couple of Louis Vuitton shoes, two sets of jewel studs and an arm band of multi-shaded stones and two Hermes wristbands from Chandrashekhar.
She told the government hostile to tax evasion organization that she returned a Mini Cooper vehicle which she had comparably gotten.
The office found in its test that Chandrashekhar was in “ordinary contact” with Fernandez since February till he got captured on August 7 last year (by Delhi Police). He was subsequently captured by the ED as well. PTI