ED again summons Jacqueline Fernandez in money laundering case : Bollywood News
The Enforcement Directorate (ED) has as soon as once more summoned actress Jacqueline Fernandez in a cash laundering case. As per reviews, it entails an all-alleged multi-crore extortion racket which is led by Sukesh Chandrashekar, an accused in a bribery matter together with the Election Fee.
On September 25, Jacqueline shall be showing earlier than the Delhi officers for a similar.
Earlier, on August 30, she was interrogated for nearly 5 hours in the identical case in opposition to conman Sukesh Chandrashekar. Nonetheless, sources additionally revealed that Jacqueline has been roped within the matter as a sufferer and never as an accused within the case.
Speaking concerning the case, it’s based mostly on an FIR filed by Delhi Police’s Financial Offences Wing (EOW) in opposition to Sukesh and others over alleged legal conspiracy, dishonest, and extortion of about Rs 200 crore. Underneath the provisions of the Prevention of Cash Laundering Act (PMLA), Jacqueline’s assertion was recorded.
On August 23, the ED had mentioned that it had seized an opulent seashore bungalow situated in Chennai, Rs 82.5 lakh in money, 2kg gold, 16 luxurious automobiles and different high-end objects on this case.
Additionally Learn: Jacqueline Fernandez was a sufferer in Rs. 200 crore racket; shares essential particulars with ED
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