Jacqueline Fernandez Appears Before The ED On The Rs 200 Crore Money Laundering Case

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Jacqueline Fernandez Appears Before The ED On The Rs 200 Crore Money Laundering Case
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News

oi-Shreshtha Chaudhury

|

Bollywood
actress
Jacqueline
Fernandez
appeared
before
the
Enforcement
Directorate
(ED)
today
(December
8),
two
days
after
being
summoned
by
them
regarding
the
Rs
200
crore
money
laundering
case
involving
alleged
conman
Sukesh
Chandrashekhar.
The
actress
has
currently
come
under
the
scanner
for
the
same
and
is
being
investigated
by
the
officials
surrounding
the
case.
She
was
also
stopped
from
flying
to
Dubai
at
the
airport
by
the
authorities
on
Sunday
(December
5).

Jacqueline-Fernandez

Jacqueline
Fernandez
appeared
before
the
ED
in
Delhi
regarding
the
case.
According
to
a
news
report
in
India
Today,
the
Enforcement
Directorate
mentioned
Jacqueline
Fernandez’s
involvement
in
their
recent
charge
sheet
regarding
the
case.
The
report
further
added
that
Sukesh
Chandrashekhar
used
to
send
the

Jaane
Kahaan
Se
Aayi
Hai

actress
gifts
worth
Rs
10
crore
while
he
was
in
jail.
The
report
went
on
to
say
that
the
alleged
conman
had
booked
a
chartered
flight
for
Jacqueline
from
Mumbai
to
Chennai
when
he
was
out
on
bail.

Jacqueline Fernandez Is Summoned By ED On Dec 8 Regarding Sukesh Chandrasekhar's Rs 200 Crore Extortion CaseJacqueline
Fernandez
Is
Summoned
By
ED
On
Dec
8
Regarding
Sukesh
Chandrasekhar’s
Rs
200
Crore
Extortion
Case

The
report
further
mentioned
that
the
Enforcement
Directorate
(ED)
suspects
that
a
huge
amount
of
money
that
was
extorted
by
Sukesh
Chandrashekhar
from
high-profile
businessmen
was
transferred
to
Jacqueline
Fernandez.
However,
Jacqueline
has
maintained
that
she
is
instead
a
victim
of
Sukesh
instead
and
has
agreed
to
cooperate
fully
with
the
investigators.
The
36-year-old
actress
was
stopped
by
the
immigration
authorities
at
the
Mumbai
airport
on
the
basis
of
a
Look
Out
Circular
(LoC)
issued
by
the
federal
probe
agency.

Salman Khan Comes To Jacqueline Fernandez's Rescue After Her Pic With Conman Goes Viral?Salman
Khan
Comes
To
Jacqueline
Fernandez’s
Rescue
After
Her
Pic
With
Conman
Goes
Viral?

The
agency
sleuths
had
reached
the
Mumbai
airport
and
disallowed
her
travel
asking
her
to
remain
in
the
country
as
she
may
be
required
to
join
the
probe.
Jacqueline
Fernandez
had
been
questioned
by
the
Enforcement
Directorate
in
multiple
sessions
in
connection
with
the
over
Rs
200
crore
money
laundering
case
being
probed
against
alleged
conman
Chandrashekar
and
his
actor
wife
Leena
Maria
Paul.
The
agency
on
Saturday
(December
4)
had
filed
a
charge
sheet
before
a
special
Prevention
of
Money
Laundering
Act
(PMLA)
court
in
the
case
and
named
Chandrashekar,
his
wife
and
six
others
in
it.
Apart
from
this,
some
pictures
of
Sukesh
and
Jacqueline
also
had
gone
viral
on
social
media
that
further
fuelled
her
embroilment
on
the
case.
Reportedly,
Jacqueline
will
now
be
replaced
by
actress
Daisy
Shah
in
Salman
Khan’s
Dabangg
tour
for
which
she
was
heading
off
to
Dubai.

Story first published: Wednesday, December 8, 2021, 12:55 [IST]


#Jacqueline #Fernandez #Appears #Crore #Money #Laundering #Case

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