The Enforcement Directorate (ED) opposed Jacqueline Fernandez’s bail plea in the 200-crore money laundering case on Saturday, claiming that the actor is “deep-pocketed” and could interfere with the ongoing investigation. It was also claimed that she attempted but failed to flee the country due to the issuance of the look-out circular (LOC).
In response to the allegations, Jacquline’s lawyer, Advocate Prashant Patil, stated that she has always cooperated with the investigation agencies and has attended all summons to date. “She has given the ED all of the information to the best of her ability.”
According to an earlier Chargesheet filed by the ED, Bollywood actors Jacqueline Fernandez and Nora Fatehi examined and stated that they received top models of BMW cars, the most expensive gifts from accused Sukesh Chandrasekhar. “During the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear,” according to the ED chargesheet. A pair of Louis Vuitton shoes, two pairs of diamond earrings and a multi-colored stone bracelet, and two Hermes bracelets. She was also given a Mini Cooper, which she returned.”
