According to sources and reports a ₹7 Crore fixed deposit transaction was carried out under Jacquline Fernández’s name has emerged as a part of the investigation of the ₹200 Crore money laundering case against Sukesh Chandrashekar.
The Enforcement Directorate has linked the deposit as a part of the problem alleging that the gifts worth ₹5.7 Cr were given to the actor from the 200 Crore wrongfully obtained from the family of Shivinder Singh, former owner of Ranbaxy jailed in the year 2019 for money laundering.
The case against Chandrasekhar was made by Shivinder Singh’s wife Aditi Singh who accused Chandrashekhar of taking the money from them with the motive to ensure her husband’s release.