Money Laundering Case: Film actress Jacqueline Fernandez appeared in the Enforcement Directorate (ED)'s Delhi office for questioning in a money laundering case. Sources gave this information. ED will answer questions from Jacqueline in a case related to extortion of Rs 200 crore. Earlier, he was to appear before the ED on October 16 for questioning in this case, however, he expressed his inability to appear citing personal reasons, after which the agency ordered him to appear on October 18, but even then She did not come to answer ED's questions.
what is the matter
The ED wants to answer questions from Jacqueline Fernandez in connection with the ongoing money-laundering investigation against alleged thug Sukesh Chandrashekhar. In this case, Jacqueline once appeared before the ED in August and recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA).
It is learned that now the ED wants to make Jacqueline face to face with Chandrashekhar and his actress wife Leena Maria Paul. Officials said that in this case, the investigating agency wants to understand the transaction of money which is allegedly related to Fernandez.
There is to be an inquiry in this matter
Chandrashekhar and Paul were recently arrested by the ED and kept in a local jail. Earlier, the Delhi Police had detained both of them for duping some high profile people including Aditi, wife of former Fortis Healthcare promoter Shivinder Mohan Singh.
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. He had claimed in a statement that Chandrashekhar was a "known thug" and was being probed by the Delhi Police for alleged criminal conspiracy, extortion, and cheating of Rs 200 crore.
Kannada film superstar Yash's film Toxic: A Fairy Tale for Grown-Ups is among this year's most an
On Monday, doctors in many cities of the country went on strike and staged protests against the r
US intelligence agency CIA Chief William Burns said that raising concerns over the use of nuclear
The first sermon site of Tathagat on Buddha Purnima was bathed in the light of lamps on Friday. B
Former Jammu and Kashmir Chief Minister and National Conference President Farooq Abdullah was att
₹10,000 SIP to BMW: Find Out How Many Years It Could Take to Build the Required Corpus
Owning a luxury car like a BMW is a dream for many Indians, but the high price tag often makes it
Environment Protection: The world needs to learn from India's growing steps
India is among 175 countries that have signed the Paris Agreement. The way India set a net zero t
Big news can come soon about the vaccine used in the war against Corona in India. The Technical C
98 days have passed since the Russia-Ukraine war. Meanwhile, Russia has warned about military aid
Warfare Drones: Are We in the New Age of Weapons of War?
Drones used for combat were once owned by military superpowers, but now they are also present wit
