Bollywood actress Jacqueline Fernandez is at the moment below the scanner of the Enforcement Directorate (ED) as a witness in a Rs. 200 crore money laundering case. The actress was questioned a number of occasions by the central company after she was linked to the prime accused, Sukesh Chandrasekhar. On Sunday night, Jacqueline was briefly detained at the Mumbai airport based mostly on a lookout round issued to her by the ED in reference to the extortion case. However, she was allowed to leave the airport after a brief detention.
Jacqueline Fernandez was leaving the nation for a present in Dubai on Sunday night. The actress is at the moment being investigated by the ED in the Rs. 200 crore extortion case. It has been alleged that the actress was involved with Sukesh Chandrasekhar even throughout his time at Tihar jail. Sukesh’s lawyer had earlier claimed that the actress was relationship his shopper. Amid the allegations, photos of Jacqueline kissing Sukesh on the cheek additionally made its means to the web.
Jacqueline’s assertion has been recorded twice by the ED and she or he is anticipated to be questioned quickly in Delhi.
The investigating company has filed a cost sheet in Delhi towards Sukesh Chandrasekhar and others in the Rs. 200-crore money laundering case, alleging that he extorted Rs. 200 crore from a businessman’s spouse whereas he was lodged in Tihar jail. Adding to this, the company has additionally uncovered proof detailing monetary transactions from Chandrasekhar to the Bollywood actress. Besides this the company’s proof additionally features a horse price Rs. 52 lakh and a Persian cat price Rs. 9 lakh have been amongst items price Rs. 10 crores given by Chandrashekar to Jacqueline.
Also Read: Jacqueline Fernandez stopped at Mumbai airport from flying exterior India; is perhaps detained for questioning
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