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.
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