Jacqueline Fernandez reportedly summoned by ED for her connection in money laundering case

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Published by Shafali Nagar on 07 Dec 2021

According to the sources, currently, Race 3 star Jacqueline Fernandez is under the scanner of the ED (Enforcement Directorate) for her alleged links to conman Sukesh Chandrasekhar (prime accused in a Rs. 200 crore extortion case).

Jacqueline was detained at the Mumbai airport based on a lookout circular issued by the central agency on Sunday evening, and now she is not allowed to fly outside India. Also, ED has summoned her to appear before the central agency in Delhi on December 8. The actress’s statement has been recorded twice and the central agency will be confronting her with the evidence on December 8.

Also, as per the report, a charge sheet has been filed in Delhi court in a money laundering case by the probe agency. According to the charge sheet, Sukesh Chandrasekhar has given Race 3-star gifts worth Rs. 10 crores, including a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh. It also included the name of Nora Fatehi who received gifts worth Rs. 1 crore from Sukesh Chandrasekhar. Sukesh’s lawyer claimed that Jacqueline and his client were dating.

Talking on the work front, Ms. Fernandez was last seen in the films, Bhoot Police, Drive, and Total Dhamaal as per the sources.

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