ED to interrogate Jacqueline Fernandez in Money Laundering Case today
The Enforcement Directorate (ED) will on Wednesday interrogate Bollywood actress Jacqueline Fernandez in the money laundering case involving millionaire thug Sukesh Chandrashekhar. For this ED has summoned the Bollywood actress to Delhi. Earlier on Sunday, Jacqueline was stopped from going abroad. She was on her way to Dubai to do her show, but was stopped at the airport due to the ED's look out circular. There was apprehension of the investigating agency that she might flee abroad to avoid questioning. However, after a few hours of interrogation, she was allowed to go abroad.
Elite team of investigation will record Jacqueline’s statement
The Enforcement Directorate has issued summons to question Bollywood actress Jacqueline Fernandez in the money laundering case involving thug Sukesh Chandrashekhar, directing her to produce her before the ED on December 8. An elite team of investigation will record Jacqueline’s statement in Delhi. The ED had filed a 7000-page charge sheet on Saturday against Sukesh and seven others, in which the gifts of Jacqueline and Nora Fatehi worth crores have been mentioned.
More than 20 cases registered against Sukesh
According to media reports, Sukesh Chandrashekhar, a millionaire husband lodged in Delhi's Rohini Jail, is accused of extorting Rs 200 crore from a businessman within a year. There are more than 20 extortion cases registered against him and he has operated a racket from inside the jail. Jacqueline is originally from Sri Lanka and is considered close to Bollywood actor Salman Khan. Jacqueline's father is from Sri Lanka, while her mother is from Malaysia.
At the same time, there is also a hearing in the court on December 13 in the money laundering case related to crorepati thug Sukesh Chandrashekhar. Enforcement Directorate officials are keeping silent on this matter. Enforcement Directorate officials say that after questioning they will decide the further course of action.