September 23, 2023

Published from Mumbai, Delhi & Bhopal

Jacqueline Fernandez appears in front of ED in connection with 200 crore money laundering case

New Delhi| Mumbai| Bollywood actress, Jacqueline Fernandez, arrived at the Economic Offences Wing of the Delhi Police for questioning, today. The actress was charged in connection with the 200 crore money laundering case involving conman Sukesh Chandrashekhar.

She has been summoned for questioning by Delhi Police for the second time for her alleged role in the case. Fernandez was questioned for over eight hours last week, along with Pinki Irani, who allegedly introduced the actor to Chandrashekhar. According to the investigation, Chandrashekhar offered a motorcycle to Fernandez’s agent Prashant on his birthday, but he declined.

However, according to police, Chandrashekhar left the two-wheeler and its keys at Prashant’s house, and the vehicle was seized.

Chandrashekhar is currently imprisoned on charges of defrauding numerous people, including high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh. On August 17, the Enforcement Directorate filed a charge sheet in a multi-crore money laundering case involving Chandrashekhar.

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