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.

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