Conman Sukesh Chandrasekhar continues to romance Bollywood star Jacqueline Fernandez from the confinements of Tihar Jail. Sukesh has now reportedly sent Jacqueline a Christmas gift and a love letter. The conman has gifted a 107-year-old vineyard in southern France. The letter has since gone viral on social media. Sukesh's new letter to Jacqueline The letter, written in hand by Sukesh, is dated December 25. A copy of it is being shared by fan clubs and Bollywood gossip forums. Addressing Jacqueline as 'baby girl', Sukesh wishes her a Merry Christmas and expresses regret that they are spending their 'favourite' festival apart. "Being away from you does not stop me from playing your Santa Claus. I have a very special present for you this year, my love," he adds.
<a href="https://www.wionews.com/india-news/conman-sukesh-threatens-to-expose-arvind-kejriwal-says-will-become-approver-against-delhi-cm-703505">&lsquo;Conman&rsquo; Sukesh threatens to expose Arvind Kejriwal, says &lsquo;will become approver against Delhi CM&rsquo;</a> The conman also reveals about having purchased a French vineyard for the actor. "Today, I am gifting you not a bottle of wine but an entire vineyard in the country of love 'France', which you never even dreamed of," he writes. He also adds that he can't wait to explore the vineyard with Jacqueline.&nbsp; The conman is lodged in Tihar Jail in India's capital city Delhi, in an extortion and embezzlement case.&nbsp; "I am desperate to take a walk in this garden holding your hand. The world may think that I am crazy, but I am really crazy in love with you. Wait till I come out, then the whole world will see us together," he wrote. Like with all of Sukesh's previous letters, Jacqueline has not responded or acknowledged it.
Jacqueline Fernandez and Sukesh's connect Sukesh Chandrashekhar was arrested in connection with a multi-crore fraud case in 2015. He has been lodged in jail ever since.
&nbsp;During the investigation of his crimes by the Enforcement Directorate (ED), Bollywood actress Jacqueline Fernandez's name came up. The con man claimed he is dating the actress, however, Jacqueline claimed that Sukesh had duped her into believing he was a legitimate businessman and that he is now threatening her by using intimidating tactics. Photos of their time spent together have also been widely circulated on the internet even as Jacqueline continues to deny her link to the conman.
<a href="https://www.wionews.com/entertainment/jacqueline-fernandez-didnt-know-where-he-conman-sukesh-got-money-for-lavish-gifts-776025">Jacqueline Fernandez didn't know where conman Sukesh got money for lavish gifts for her</a>&nbsp;

The letter, written in hand by Sukesh, is dated December 25. Addressing Jacqueline as 'baby girl', Sukesh wishes her a Merry Christmas and expresses regret that they are spending their 'favourite' festival apart.

Conman Sukesh Chandrasekhar continues to romance Bollywood star Jacqueline Fernandez from the confinements of Tihar Jail. Sukesh has now reportedly sent Jacqueline a Christmas gift and a love letter. The conman has gifted a 107-year-old vineyard in southern France. The letter has since gone viral on social media. Sukesh's new letter to Jacqueline The letter, written in hand by Sukesh, is dated December 25. A copy of it is being shared by fan clubs and Bollywood gossip forums. Addressing Jacqueline as 'baby girl', Sukesh wishes her a Merry Christmas and expresses regret that they are spending their 'favourite' festival apart. "Being away from you does not stop me from playing your Santa Claus. I have a very special present for you this year, my love," he adds. ‘Conman’ Sukesh threatens to expose Arvind Kejriwal, says ‘will become approver against Delhi CM’ The conman also reveals about having purchased a French vineyard for the actor. "Today, I am gifting you not a bottle of wine but an entire vineyard in the country of love 'France', which you never even dreamed of," he writes. He also adds that he can't wait to explore the vineyard with Jacqueline. The conman is lodged in Tihar Jail in India's capital city Delhi, in an extortion and embezzlement case. "I am desperate to take a walk in this garden holding your hand. The world may think that I am crazy, but I am really crazy in love with you. Wait till I come out, then the whole world will see us together," he wrote. Like with all of Sukesh's previous letters, Jacqueline has not responded or acknowledged it. Jacqueline Fernandez and Sukesh's connect Sukesh Chandrashekhar was arrested in connection with a multi-crore fraud case in 2015. He has been lodged in jail ever since. During the investigation of his crimes by the Enforcement Directorate (ED), Bollywood actress Jacqueline Fernandez's name came up. The con man claimed he is dating the actress, however, Jacqueline claimed that Sukesh had duped her into believing he was a legitimate businessman and that he is now threatening her by using intimidating tactics. Photos of their time spent together have also been widely circulated on the internet even as Jacqueline continues to deny her link to the conman. Jacqueline Fernandez didn't know where conman Sukesh got money for lavish gifts for her

Did conman Sukesh Chandrasekhar gift Jacqueline Fernandez a French vineyard for Christmas?

The Enforcement Directorate (ED) summoned Bollywood actress Jacqueline Fernandez on Wednesday, 10 July for another round of questioning related to the money laundering case involving alleged conman Sukesh Chandrashekhar. This is the sixth time that Jacqueline has been summoned by the ED for questioning in the case.&nbsp;

In the past, she has denied knowledge of Chandrashekhar's alleged criminal activities and claims&nbsp;innocence. She also appeared before a Delhi court and alleged that Chandrashekhar played with her emotions and made her “life hell”.

The Allegations 
 
The 38-year-old Sri Lankan-origin Bollywood actress's name cropped up in an alleged cheating case that involves high-profile people, including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh, to the tune of about ₹200 crore.&nbsp; 
 
The ED claimed that Chandrashekhar used these "proceeds of crime" or illegal money to purchase gifts for Jacqueline. Sukesh Chandrashekhar was reportedly romantically involved with Jacqueline around the same time and had given her expensive gifts. Photos of their romantic getaways too were widely shared on social media.&nbsp;

The ED chargesheet filed in 2022 claimed the actress enjoyed “valuables, jewellery and costly gifts provided by Chandrashekhar despite knowing about his criminal antecedents.” 
 
The ED chargesheet also listed the expensive gifts, such as a Persian cat and Arabian horse, the actor received from the conman over the years.

Travel Ban for Jacqueline Fernandez 
 
Since the case came to light, the actress has been barred from travelling outside the country.&nbsp;There is an active Look Out Circular against her, which led to her brief detention at Mumbai International Airport in 2021.

The Enforcement Directorate (ED) summoned Bollywood actress Jacqueline Fernandez on Wednesday, 10 July for another round of questioning related to the money laundering case involving alleged conman Sukesh Chandrashekhar.

The Enforcement Directorate (ED) summoned Bollywood actress Jacqueline Fernandez on Wednesday, 10 July for another round of questioning related to the money laundering case involving alleged conman Sukesh Chandrashekhar. This is the sixth time that Jacqueline has been summoned by the ED for questioning in the case. In the past, she has denied knowledge of Chandrashekhar's alleged criminal activities and claims innocence. She also appeared before a Delhi court and alleged that Chandrashekhar played with her emotions and made her “life hell”. The Allegations The 38-year-old Sri Lankan-origin Bollywood actress's name cropped up in an alleged cheating case that involves high-profile people, including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh, to the tune of about ₹200 crore. The ED claimed that Chandrashekhar used these "proceeds of crime" or illegal money to purchase gifts for Jacqueline. Sukesh Chandrashekhar was reportedly romantically involved with Jacqueline around the same time and had given her expensive gifts. Photos of their romantic getaways too were widely shared on social media. The ED chargesheet filed in 2022 claimed the actress enjoyed “valuables, jewellery and costly gifts provided by Chandrashekhar despite knowing about his criminal antecedents.” The ED chargesheet also listed the expensive gifts, such as a Persian cat and Arabian horse, the actor received from the conman over the years. Travel Ban for Jacqueline Fernandez Since the case came to light, the actress has been barred from travelling outside the country. There is an active Look Out Circular against her, which led to her brief detention at Mumbai International Airport in 2021.

Jacqueline Fernandez summoned by ED over money laundering case involving Sukesh Chandrashekhar

A Delhi court on Friday rapped the Enforcement Directorate for adopting a pick-and-choose policy and asked why the agency had not arrested actor Jacqueline Fernandez despite issuing a lookout circular against her in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekar. 
 
Special Judge Shailendra Malik, who had earlier granted Fernandez interim bail, reserved an order for Friday on the bail plea of the actor after hearing arguments from the lawyers appearing for Fernandez as well as the ED. 
 
On the ED's submission that Fernandez can escape the country easily as she is not short of money, the court questioned why the actor was not arrested so far. 
 
The agency told the court that it has issued a Lookout Circular (LOC) on airports to stop the actor from leaving the country. 
 
"Why haven't you (ED) arrested Jacqueline yet during the investigation despite issuing an LOC? Other accused are in jail. Why adopt a pick-and-choose policy,? the court asked the probe agency. 
 
The accused has sought bail, saying there was no need for her custody since the investigation is already complete and the charge sheet has been filed. 
The court had on September 26 granted interim bail on a personal bond of Rs 50,000. 
 
The court had on August 31 taken cognizance of a supplementary charge sheet filed by the ED and asked Fernandez to appear before the court. 
 
Fernandez, who was summoned by the ED several times in connection with the investigation, has been named as an accused for the first time in the supplementary charge sheet. 
 
The ED's earlier charge sheet and supplementary charge sheet did not mention her as an accused. The documents, however, had mentioned the details of the statements recorded by Fernandez and fellow actor Nora Fatehi.

A Delhi court on Friday rapped the Enforcement Directorate for adopting a pick-and-choose policy and asked why the agency had not arrested actor Jacqueline Fernandez despite issuing a lookout circular against her in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekar.

A Delhi court on Friday rapped the Enforcement Directorate for adopting a pick-and-choose policy and asked why the agency had not arrested actor Jacqueline Fernandez despite issuing a lookout circular against her in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekar. Special Judge Shailendra Malik, who had earlier granted Fernandez interim bail, reserved an order for Friday on the bail plea of the actor after hearing arguments from the lawyers appearing for Fernandez as well as the ED. On the ED's submission that Fernandez can escape the country easily as she is not short of money, the court questioned why the actor was not arrested so far. The agency told the court that it has issued a Lookout Circular (LOC) on airports to stop the actor from leaving the country. "Why haven't you (ED) arrested Jacqueline yet during the investigation despite issuing an LOC? Other accused are in jail. Why adopt a pick-and-choose policy,? the court asked the probe agency. The accused has sought bail, saying there was no need for her custody since the investigation is already complete and the charge sheet has been filed. The court had on September 26 granted interim bail on a personal bond of Rs 50,000. The court had on August 31 taken cognizance of a supplementary charge sheet filed by the ED and asked Fernandez to appear before the court. Fernandez, who was summoned by the ED several times in connection with the investigation, has been named as an accused for the first time in the supplementary charge sheet. The ED's earlier charge sheet and supplementary charge sheet did not mention her as an accused. The documents, however, had mentioned the details of the statements recorded by Fernandez and fellow actor Nora Fatehi.

Court reserves bail order of Jacqueline Fernandez, asks ED 'Why haven't you arrested her yet?'

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection with the conman Sukesh Chandrashekhar case. On October 14, actor and dancer Nora Fatehi arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the criminal case.

A Delhi court had sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days ED remand in connection with a Rs 200 crore extortion case. They were arrested under the Prevention of Money Laundering Act (PMLA) in the extortion racket which was being run from a Delhi jail.

Earlier, Bollywood actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi were also conned by main accused Sukesh Chandrashekhar in the Rs 200 crore extortion case.

She and other celebrities who received gifts from main accused Sukesh Chandrashekhar are witnesses whereas she is sought to be dragged as an accused. She further stated that the fixed deposits, attached vide the impugned order, have no nexus with a crime nor the fixed deposits created by using the alleged proceeds of crime.

The deposits are from the actor's own legitimate income and much before in time from even knowing that the main accused Chandrashekhar even existed in this world. Reportedly, the chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.

Not only she but also her family members and friends have benefited from the relationship financially. ED also concluded that the lure of money ensured that the criminal history of the person she was engaging with did not matter.

Further, the accused Jacqueline Fernandez has consistently shifted her stance with regard to the gifts received by her and her relatives. It was only upon confrontation with evidence and statements on record that she provided the details. Yet, she had been denying certain assets purchased by Sukesh for her and the investigation on that aspect is going on.

The chargesheet further stated that "Investigation so far has revealed that the accused actor is directly or indirectly involved in the proceeds of crime and acquired, possessed &amp; used part proceeds of crime - valuable gifts for herself &amp; her family members in India and abroad and thereby committed an offence of money laundering u/s 3 of the Prevention of Money Laundering Act, 2002, which is punishable u/s 4 of PMLA, 2002."

It also stated that Section 3 of PMLA, 2002 Accused Jacqueline Fernandez is involved in the process and activity connected with POC as discussed hereinbefore and thereby committed the offence of money laundering as defined under section 3 of PMLA for knowingly using and possessing the proceeds of crime.

The accused Jacqueline Fernandez, despite knowing that accused Sukesh Chandrasekhar has committed scheduled offences and out of those proceeds of crime generated through various criminal activities related to the schedule offences, the part proceeds of crime has been directly received in India and abroad as well by accused Jacqueline Fernandez for the use and enjoyment by herself and her family members and thereby projecting as loan amount in the form of transfers made into the accounts of the sister and brother of accused Jacqueline Fernandez and also bought cars for the father and mother of accused Jacqueline Fernandez and thereby acquired and enjoyed POC.

Meanwhile, the trial court also issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and others.&nbsp;

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection with the conman Sukesh Chandrashekhar case. On October 14, actor and dancer Nora Fatehi arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the criminal case.

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection with the conman Sukesh Chandrashekhar case. On October 14, actor and dancer Nora Fatehi arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the criminal case. A Delhi court had sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days ED remand in connection with a Rs 200 crore extortion case. They were arrested under the Prevention of Money Laundering Act (PMLA) in the extortion racket which was being run from a Delhi jail. Earlier, Bollywood actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi were also conned by main accused Sukesh Chandrashekhar in the Rs 200 crore extortion case. She and other celebrities who received gifts from main accused Sukesh Chandrashekhar are witnesses whereas she is sought to be dragged as an accused. She further stated that the fixed deposits, attached vide the impugned order, have no nexus with a crime nor the fixed deposits created by using the alleged proceeds of crime. The deposits are from the actor's own legitimate income and much before in time from even knowing that the main accused Chandrashekhar even existed in this world. Reportedly, the chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him. Not only she but also her family members and friends have benefited from the relationship financially. ED also concluded that the lure of money ensured that the criminal history of the person she was engaging with did not matter. Further, the accused Jacqueline Fernandez has consistently shifted her stance with regard to the gifts received by her and her relatives. It was only upon confrontation with evidence and statements on record that she provided the details. Yet, she had been denying certain assets purchased by Sukesh for her and the investigation on that aspect is going on. The chargesheet further stated that "Investigation so far has revealed that the accused actor is directly or indirectly involved in the proceeds of crime and acquired, possessed & used part proceeds of crime - valuable gifts for herself & her family members in India and abroad and thereby committed an offence of money laundering u/s 3 of the Prevention of Money Laundering Act, 2002, which is punishable u/s 4 of PMLA, 2002." It also stated that Section 3 of PMLA, 2002 Accused Jacqueline Fernandez is involved in the process and activity connected with POC as discussed hereinbefore and thereby committed the offence of money laundering as defined under section 3 of PMLA for knowingly using and possessing the proceeds of crime. The accused Jacqueline Fernandez, despite knowing that accused Sukesh Chandrasekhar has committed scheduled offences and out of those proceeds of crime generated through various criminal activities related to the schedule offences, the part proceeds of crime has been directly received in India and abroad as well by accused Jacqueline Fernandez for the use and enjoyment by herself and her family members and thereby projecting as loan amount in the form of transfers made into the accounts of the sister and brother of accused Jacqueline Fernandez and also bought cars for the father and mother of accused Jacqueline Fernandez and thereby acquired and enjoyed POC. Meanwhile, the trial court also issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and others.

Police questions Nora Fatehi in connection with conman Sukesh Chandrashekhar case

On Saturday, The Enforcement Directorate attached assets worth crores of Bollywood actress Jacqueline Fernandez in the connection with a <a href="https://www.wionews.com/entertainment/bollywood/news-jacqueline-fernandez-appears-before-ed-as-a-witness-in-extortion-case-against-conman-sukesh-chandrashekhar-435028">money laundering</a> case against alleged conman Sukesh Chandrashekhar. 
 
As per the reports coming out, the federal agency has attached assets worth Rs 7.27 crore - including a fixed deposit in the actress's name among&nbsp;other gifts.&nbsp;

<a href="https://www.wionews.com/entertainment/after-akshay-kumar-kgf-star-yash-turns-down-multi-crore-deal-with-tobacco-brand-475161" hreflang="en">After Akshay Kumar, 'KGF' star Yash turns down a multi-crore deal from a tobacco brand</a>

''ED has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under PMLA, 2002 in the case of Sukesh Chandrasekhar,'' the agency's tweet reads.&nbsp;

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ED has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under PMLA, 2002 in the case of Sukesh Chandrasekhar.
— ED (@dir_ed) <a href="https://twitter.com/dir_ed/status/1520335070619308032?ref_src=twsrc%5Etfw">April 30, 2022</a></blockquote>
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In the statement, ED also mentioned that Sukesh, the main accused in the Rs 200 crore money laundering case has also gifted expensive things to Jacqueline's family members.&nbsp; 
 
“During the investigation, it was revealed that Sukesh Chandrasekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion. Sukesh Chandrasekhar had put Pinky Irani, his long-time associate and co-accused in this case, to deliver the said gifts to her. In addition to these gifts, Sukesh Chandrasekhar had also given funds to the tune of USD 172,913 and AUD 26,740 to the close family members of Jacqueline Fernandez out of the proceeds of crime through co-accused Avtar Singh Kochhar, an established and well-known international hawala operator,” an ED statement said via The Indian Express. 
 
“Sukesh Chandrasekhar had also delivered cash to the tune of Rs 15 lacs to a scriptwriter on behalf of Ms Jacqueline Fernandez as advance for writing a script of her web-series project. This cash amount has also been attached,” the statement reads further. 
 
The statement also mentions that Sukesh was duping people by claiming he was a Government officer from Prime Minister's Office.&nbsp;Using the same modus opranding,&nbsp;he called Aditi Singh wife of Shivinder Mohan Singh and extorted more than Rs. 200 Crore from her.

<a href="https://www.wionews.com/photos/runway-34-to-spider-man-3-films-shows-to-watch-this-weekend-on-otttheatre-474970" hreflang="en">Runway 34 to Spider-Man: No Way Home: Films &amp; shows to watch this weekend on OTT/Theatre</a> 
 
''Investigation by ED revealed that a person was contacting people spoofing calls to dupe them as the numbers reflecting on their phone were from Government officers and he claimed to be a Government officer offering to help people for a price.'' 
 
''Adopting thus, modus operandi, said person contacted Aditi Singh w/o Shivinder Mohan Singh by impersonating himself as Union Home Secretary, Union Law Secretary, an officer from Prime Minister Office and junior officials and extorted more than Rs. 200 Crore from her over a period of 1 year on the pretext of contribution to party funds,'' the statement reads.&nbsp; 
 
Last year, ED has questioned the actress twice first time in August and the second in December. Apart from 'Kick' star, another Bollywood actress Nora Fatehi has also recorded her statement as a witness in the case.&nbsp;

<div class="videoWrapper trancodeVideo"><iframe allowfullscreen="" autoplay="1" class="includeVideo" frameborder="0" height="350" src="https://www.wionews.com/videos/shriya-pilgaonkar-and-varun-mitra-pick-their-favourite-case-in-guilty-minds-475050/embed" style="width:100%;max-width:560px;" width="560"></iframe></div>

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On Saturday, The Enforcement Directorate attached assets worth crores of Bollywood actress Jacqueline Fernandez in the connection with a money laundering case against alleged conman Sukesh Chandrashekhar.

On Saturday, The Enforcement Directorate attached assets worth crores of Bollywood actress Jacqueline Fernandez in the connection with a money laundering case against alleged conman Sukesh Chandrashekhar. As per the reports coming out, the federal agency has attached assets worth Rs 7.27 crore - including a fixed deposit in the actress's name among other gifts. After Akshay Kumar, 'KGF' star Yash turns down a multi-crore deal from a tobacco brand ''ED has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under PMLA, 2002 in the case of Sukesh Chandrasekhar,'' the agency's tweet reads. ED has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under PMLA, 2002 in the case of Sukesh Chandrasekhar. — ED (@dir_ed) April 30, 2022 × In the statement, ED also mentioned that Sukesh, the main accused in the Rs 200 crore money laundering case has also gifted expensive things to Jacqueline's family members. “During the investigation, it was revealed that Sukesh Chandrasekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion. Sukesh Chandrasekhar had put Pinky Irani, his long-time associate and co-accused in this case, to deliver the said gifts to her. In addition to these gifts, Sukesh Chandrasekhar had also given funds to the tune of USD 172,913 and AUD 26,740 to the close family members of Jacqueline Fernandez out of the proceeds of crime through co-accused Avtar Singh Kochhar, an established and well-known international hawala operator,” an ED statement said via The Indian Express. “Sukesh Chandrasekhar had also delivered cash to the tune of Rs 15 lacs to a scriptwriter on behalf of Ms Jacqueline Fernandez as advance for writing a script of her web-series project. This cash amount has also been attached,” the statement reads further. The statement also mentions that Sukesh was duping people by claiming he was a Government officer from Prime Minister's Office. Using the same modus opranding, he called Aditi Singh wife of Shivinder Mohan Singh and extorted more than Rs. 200 Crore from her. Runway 34 to Spider-Man: No Way Home: Films & shows to watch this weekend on OTT/Theatre ''Investigation by ED revealed that a person was contacting people spoofing calls to dupe them as the numbers reflecting on their phone were from Government officers and he claimed to be a Government officer offering to help people for a price.'' ''Adopting thus, modus operandi, said person contacted Aditi Singh w/o Shivinder Mohan Singh by impersonating himself as Union Home Secretary, Union Law Secretary, an officer from Prime Minister Office and junior officials and extorted more than Rs. 200 Crore from her over a period of 1 year on the pretext of contribution to party funds,'' the statement reads. Last year, ED has questioned the actress twice first time in August and the second in December. Apart from 'Kick' star, another Bollywood actress Nora Fatehi has also recorded her statement as a witness in the case.

Jacqueline Fernandez's ₹7.2 crore assets attached by ED in conman Sukesh Chandrashekhar case