Who gave diamonds and BMW to Jacqueline Fernandez?

Who gave diamonds and BMW to Jacqueline Fernandez? The Indian Enforcement Directorate says that Bollywood celebrities Jacqueline Fernandez and Nora Fatehi have been given valuable gifts by Skash Chandrasekhar, who is known as a fraud.

Who gave diamonds and BMW to Jacqueline Fernandez?

According to Indian TV channel NDTV, an investigation is underway into a Rs 200 crore money laundering case against Skesh Chandrasekhar.

During the investigation, Jacqueline Fernandez's statements were recorded on August 30, 2021, and October 20, 2021, according to the Enforcement Directorate's charge sheet.

Who gave diamonds and BMW to Jacqueline Fernandez?

Jacqueline Fernandez said in a statement that she was given Gucci, three Chanel designer bags, two Gucci costumes, Louis Vuitton shoes, diamond earrings, and a bracelet made of different colored stones, two Hermes bracelets, and a mini cooper. They returned. '

Who gave diamonds and BMW to Jacqueline Fernandez?

According to the Enforcement Directorate, Jacqueline Fernandez also revealed that Skash Chandrasekhar had arranged for her to travel on private jets on several occasions in addition to staying at a hotel.

It has also come to light that Skash Chandrasekhar also gifted a BMW car registered in the name of Mehboob Khan to Noora Fatihi in December last year in 2020.

Who gave diamonds and BMW to Jacqueline Fernandez?

Who gave diamonds and BMW to Jacqueline Fernandez?

Nora Fatehi's statements were recorded on September 13 and October 14, in which she stated that she was given a Gucci bag and an iPhone as a gift by Lena Maria Paul, Chandrasekhar's wife, at a charity function.

Nora added that Lena Maria Paul called her husband and put the phone on the speaker and he (Chandrasekhar) thanked her and said that he is a big fan of hers.

Who gave diamonds and BMW to Jacqueline Fernandez?

He (Lena Maria Paul) announced that he was giving her a new BMW as a 'love sign'.

The Enforcement Directorate statement further said that the statement of the accused Chandrasekhar during his detention was recorded on October 14 in which he confessed that he had given a BMW S-Series car as a gift to Nora Fatehi which was given to Bobby at Nora's request. Registered in the name of the mine.

Who gave diamonds and BMW to Jacqueline Fernandez?

Delhi's Patiala House Court has obtained information from the Enforcement Directorate's charge sheet against Chandrasekhar, Lena Maria Pal and others in a Rs 200 crore money laundering case.

Who gave diamonds and BMW to Jacqueline Fernandez?

Who gave diamonds and BMW to Jacqueline Fernandez?