Jacqueline Fernandez Briefly Stopped From Leaving India Over Rs 200-Crore Money Laundering Case

As a part of the probe for Rs 200-crore money laundering case, actress Jacqueline Fernandez was briefly stopped at the airport from leaving India due to LOC (Look Out Circular) by Enforcement Directorate (ED). When the ED officials reached the airport, they disallowed her to travel and asked her to remain in the country as she may be required to join the probe.

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Fernandez wanted to go to Dubai for a show. However, after a brief round of questioning, she was allowed to go. With that, she was also told to appear before the probe agency in Delhi. The ED is likely issue a fresh summon for her today.

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The 36-year-old actress had been questioned by the ED in multiple sessions in connection with the over ?200-crore money laundering case 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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