The ED made this submission while opposing the actor's bail request in connection with a money laundering case involving multimillionaire

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The IANS obtained documents from the ED confirming that she deleted data from her cell phone.

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She admitted deleting critical evidence on her phone and instructing others to delete the evidence, which amounts to evidence tampering.

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The ED stated that during the investigation, it was discovered that Jacqueline benefited from the proceeds of crime obtained by the main accused

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(Sukesh Chandrashekhar and Leena Maria Paul) through extortion from Aditi (wife of Shivinder Singh).

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Jacqueline was aware of the criminal histories of the main accused, Sukash and Leena. 

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She not only used and enjoyed the proceeds of crime herself, but she also shared them with her family members living abroad,

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knowing full well that the money and gifts showered by Chandrasekar were nothing more than proceeds of crime not earned by him through any legitimate means.

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A total of Rs 7,12,24,767 has been identified as proceeds of crime and has been attached," the ED said.

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According to the ED, Jacqueline never cooperated with the investigation team and only made disclosure when confronted with evidence and statements.

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Initially, Jacqueline denied that Chandrashekhar had purchased two cars for her parents but on December 12, 2021, she admitted it.

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She also stated that $1,72,913 had been deposited into her sister's account.

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Interim bail was granted to Fernandez. She has not been given regular bail. The court has extended her interim bail until the next hearing date.

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