Entertainment Review
Money Laundering Case: Actress Jacqueline Fernandez reaches ED's office, will be questioned on the case related to Sukesh Chandrashekhar

Money Laundering Case: Actress Jacqueline Fernandez reaches ED’s office, will be questioned on the case related to Sukesh Chandrashekhar

Apart from Jacqueline, Nora Fatehi is also named in the chargesheet. Sukesh gifted Nora a BMW car and an iPhone.

The troubles of actress Jacqueline Fernandez are increasing continuously. Today (Wednesday) the Enforcement Directorate has called him for questioning in the 200 crore money laundering case related to thug Sukesh Chandrashekhar. Jacqueline has reached the ED office. Earlier on August 30, the actress was first questioned at the ED office. After this the Enforcement Directorate had issued several summons. She did not appear for questioning four times. He was summoned again on 20 October. Then joined the investigation and recorded the statement.

Detained on 5th December

On December 4, the ED had registered a complaint against Sukesh Chandrashekhar and seven others. Jacqueline Fernandez was detained at the Mumbai International Airport on 5 December. His foreign travel has been banned. The ED had issued summons to him for December 8. The Economic Offenses Wing of Delhi Police is also investigating against the actress. Recently, ED has filed a charge sheet under money laundering from Tihar Jail.

Nora Fatehi’s name in the chargesheet

Apart from Jacqueline, Nora Fatehi is also named in the chargesheet. Sukesh gifted Nora a BMW car and an iPhone. At the same time, Sukesh has given expensive gifts of more than 10 crores to Jacqueline Fernandez. These included jewellery, four Persian cats and a horse worth Rs 52 lakh. When Sukesh Chandrashekhar was in jail, he used to talk to the actress on the phone. Both stayed in a hotel in Chennai. The thugs have also sent money to Jacqueline’s family members.

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