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.

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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.

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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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