ED further asserts that she was aware the presents were obtained through criminal activity. In the same case, ED had previously questioned Jacqueline Fernandez. As gifts, Jacqueline allegedly received a Persian cat for 9 lakh rupees and a horse worth 52 lakh rupees. Additionally, she purchased premium clothing and accessories from Chanel and Gucci.
Leena Maria Paul, Sukesh's wife, was also previously detained by ED. jacqueline fernandez posted a letter titled "Dear Me" on her instagram account after being charged with money laundering. "Dear me," the note begins, "I deserve all nice things, I'm strong, I embrace myself, and everything will be alright." I'm a powerful person who will accomplish all of my objectives and goals.