Jacqueline Fernandez summoned for questioning by the Enforcement Directorate in connection with the Rs. 200 Crores Money Laundering Case : Bollywood News

Just final week Bollywood Hungama had reported that Bollywood actress Jacqueline Fernandez was stopped at the Mumbai airport as she was leaving for Dubai for a live performance. Jacqueline was stopped on the foundation of a Lookout Circular issued by the Enforcement Directorate, and was later allowed to go away the airport. This, got here after {a photograph} of Jacqueline and conman Sukesh Chandrasekar surfaced clearly displaying their connection.

Earlier as we speak, Jacqueline Fernandez was snapped exterior the Enforcement Directorate’s workplace in Delhi the place she was referred to as in for questioning. The stated questioning is reasonably vital as by means of the course of the investigative company is probing to uncover the proceeds of the alleged crime in the multi-crore racket that Sukesh Chandrasekar operated. Earlier too Jacqueline had been summoned by the ED, whereas Jacqueline attended the summons twice, she skipped 4 different situations when she was summoned.

As for the case, the ED has filed a cost sheet at a Delhi courtroom that mentions Jacqueline Fernandez and Nora Fatehi. In the stated cost sheet, the company claims to have uncovered monetary proof that proves the Bollywood actress had obtained a number of presents from prime accused Sukesh Chandrasekar.

ALSO READ: Jacqueline Fernandez prone to be arrested quickly? Salman Khan unlikely to assist and her shut pals disappear

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