After Being Stopped At Airport, Jacqueline Fernandez Appears Before ED In Money Laundering Case

When Jacqueline Fernandez was at the airport to travel to Dubai for a show, she was briefly stopped and questioned to LOC (Look Out Circular) over the 200-crore?money laundering case by?Enforcement Directorate (ED). She was let go and asked to appear before the agency.?

After a fresh summon was issued, she appeared before the probe agency today over the case linked to conman Sukesh Chandrasekhar.?Fernandez had earlier skipped several summons.

BCCL

The money laundering case is being probed against conman Sukesh Chandrashekar and his actor wife Leena Maria Paul. The agency on Saturday filed a charge-sheet before a special Prevention of Money Laundering Act (PMLA) court in this case and named Chandrashekar, his wife and six others in it, reports PTI.? ?

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As per the agency, Chandrashekar had gifted the actress of Sri-Lankan origin multiple costly gifts, including some Persian cats and a horse. He is accused of cheating some people, including some high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh.? ?

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Nora Fatehi had also been summoned by the ED in this case.

(Read More:?Nora Fatehi’s Team Clarifies That She Is Not A Part Of Money Laundering Case But A Victim)

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