Jacqueline’s designer’s entry in money laundering case: EOW questioned Lipakshi for seven hours, searched bank account details

- Advertisement -

After questioning actress Jacqueline Fernandez in a money laundering case of Rs 200 crore, her dress designer Lipakshi has now been questioned. In this case, the Economic Offenses Wing (EOW) team of Delhi Police questioned him for about 7 hours on 21 September. During this, the police also asked many important questions on the relationship of Jacqueline and Sukesh with Lipakshi.

I didn’t know about Sukesh’s background

If sources are to be believed, EOW asked Lipakshi many questions, such as – did she already know Sukesh?, did she already know about Sukesh’s background?, did she have any information about Sukesh fraudulently making money used to earn To which Lipakshi said that she had no idea about Sukesh’s background and the money earned through fraud.

Lipakshi used to tell Sukesh Jacqueline’s likes and dislikes

Sukesh had sent Rs 3 crore to Jacqueline’s fashion designer Lipakshi’s account. With this money, Lipakshi had delivered designer clothes, cars and gifts of Jacqueline’s choice to her. When Jacqueline was questioned by EoW, she was questioned about the gifts, designer clothes and car received from Sukesh.

Jacqueline-Lipakshi was to be questioned face to face

Jacqueline has also been questioned many times in this case. It was being said in media reports that Jacqueline and Lipakshi were to be questioned face to face. However, due to the ill health of Lipakshi, she did not reach EOW’s office.

What is the whole matter?

The ED had filed a charge sheet against Sukesh Chandrashekhar and others in a money laundering case of Rs 200 crore. According to the allegation, Sukesh had extorted from the wife of a businessman while serving his sentence in Tihar Jail. ED has also recorded Jacqueline’s statement under the Prevention of Money Laundering Act. According to ED, Jacqueline is an important witness in Sukesh’s extortion case of Rs 200 crore.

It is alleged that Jacqueline was dating Sukesh. During this, conman Sukesh has given many expensive gifts to Jacqueline. In these jewellery, crockery, 4 Persian cats and a horse have been given. The cost of a Persian cat is 9 lakh rupees. At the same time, the price of the horse has been said to be Rs 52 lakh.

Credit: www.bhaskar.com /

- Advertisement -

Recent Articles

Related Stories