Jacqueline Fernandes did not appear before ED even today in money laundering case, cited work


Posted on 16th Oct 2021 02:43 pm by rohit kumar

The Enforcement Directorate (ED) has issued summons to Jacqueline Fernandez in the Sukesh Chandrashekhar money laundering case. She was supposed to record her statement on Saturday (October 16) but the actress did not appear before the ED even today. This is the third time that Jacqueline Fernandez was summoned by the ED but she did not turn up.

 

According to sources, the actress has cited professional commitments and told the authorities that she will not be able to join the investigation at this time. As per the India Today report, he has now been asked to appear in Delhi on Monday.

 

was presented in August

 

In this case, Jacqueline Fernandes did not reach on Friday despite the ED's summons. She had appeared before the ED once in August and recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA). It is being told that the investigating agency wants to make Jacqueline face to face with Chandrashekhar and his actress wife Leena Maria Paul.

 

The agency wants to understand the transaction of money

 

Officials said that in this case, the investigating agency wants to understand the transaction of money which is allegedly related to Jacqueline. Let us inform you that Nora Fatehi had recorded her statement in this case on Thursday. His spokesperson said, “Nora Fatehi is the victim and witness around this case. She is cooperating and helping the authorities in the investigation.

 

what is the matter

 

In August, the ED raided Chandrasekhar's premises and seized a bungalow, Rs 82.5 lakh in cash, and dozens of luxury cars in Chennai. Delhi Police is investigating Chandrashekhar for the alleged criminal conspiracy of Rs 200 crore, extortion, extortion.

1 Like 0 Dislike
Previous news Next news
Other news

Russia-Ukraine War: Russia got only China's support in the biological weapons case, and India distanced itself from UNSC voting

Amidst the Russia-Ukraine war, India has distanced itself from another resolution passed in the U

Karwa Chauth 2025 Puja Time: Today is the day of Karwa Chauth fasting. Find out the auspicious time for the puja and when the moon will rise.

Married women observe the Karva Chauth fast on the Chaturthi Tithi (fourth day) of the Krishna Pa

Kamal Haasan's film 'Thug Life' will be released in Karnataka too, Supreme Court reprimanded Karnataka government.

There has been a ruckus in Karnataka over the release of famous actor Kamal Haasan's upcoming fil

Diljit Dosanjh: Diljit reacted to the news of being cozy with singer Taylor Swift, and said such a thing

Diljit Dosanjh And Taylor Swift: Punjabi and Bollywood singer Diljit Dosanjh was recently seen pe

MS Dhoni's special meeting with Joginder Sharma, two close friends met after years, photo created a stir on social media

India won the T20 World Cup for the first time in 2007 under the captaincy of Mahendra Singh Dhon

Arbaaz Khan: Arbaaz raised questions on Shah Rukh Khan's hosting skills, saying- maybe people would find him pretentious

Bollywood actor and filmmaker Arbaaz Khan recently launched his new talk show 'The Invincibles wi

SBI Ecowrap Report: India has the lowest inflation compared to developed countries, better management

Central banks around the world are aggressively raising interest rates to control rising inflatio

Murder of officers in Haryana and Jharkhand: Are mining mafia and cow smugglers more powerful than our governance system?

The sand mafia, mining mafia, and cow smugglers have defied the entire system. The state governme

Buy this watch worth Rs 5,999 in the launching offer for just Rs 1,499, the look and features are amazing

There is a deal on a new launch smartwatch on Amazon, in which a bumper discount is available. Sm

Abu Dhabi: '10 agreements signed between India and UAE under the leadership of PM Modi', Foreign Secretary Kwatra gave details

Prime Minister Narendra Modi is visiting the United Arab Emirates on a two-day visit. Today he wi

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash