Jacqueline Fernandez summoned by ED today in money laundering case
According to official sources who spoke to news agency PTI, the Enforcement Directorate (ED) has called bollywood actress jacqueline fernandez for interrogation on wednesday in connection with a Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
The federal agency has questioned the 38-year-old actor from sri lanka on many occasions on the alleged Rs 200 crore cheating of high-profile individuals, including the spouses of erstwhile Ranbaxy founders Shivinder Singh and Malvinder Singh. Chandrashekhar reportedly conned the spouses of the Singh brothers and used these "proceeds of crime" or illicit money to buy presents for jacqueline fernandez, according to the ED's allegations.
The federal agency has questioned the 38-year-old actor from sri lanka on many occasions on the alleged Rs 200 crore cheating of high-profile individuals, including the spouses of erstwhile Ranbaxy founders Shivinder Singh and Malvinder Singh. Chandrashekhar reportedly conned the spouses of the Singh brothers and used these "proceeds of crime" or illicit money to buy presents for jacqueline fernandez, according to the ED's allegations.
The actor was allegedly "enjoying valuables, jewellery, and costly gifts provided by Chandrashekhar despite knowing about his criminal antecedents," according to a 2022 chargesheet issued by the investigating agency. According to jacqueline fernandez, she is innocent and was unaware of Chandrashekhar's purported illegal actions.
The 38-year-old bollywood actress of Sri Lankan descent is embroiled in a supposedly ₹200 crore cheating case involving prominent individuals, including Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Mohan Singh. According to the ED, Chandrashekhar bought presents for Fernandez with these "proceeds of crime" or illicit funds. Fernandez allegedly appreciated "valuables, jewellery, and costly gifts provided by Chandrashekhar despite knowing about his criminal antecedents," according to the 2022 ED chargesheet.
The 38-year-old bollywood actress of Sri Lankan descent is embroiled in a supposedly ₹200 crore cheating case involving prominent individuals, including Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Mohan Singh. According to the ED, Chandrashekhar bought presents for Fernandez with these "proceeds of crime" or illicit funds. Fernandez allegedly appreciated "valuables, jewellery, and costly gifts provided by Chandrashekhar despite knowing about his criminal antecedents," according to the 2022 ED chargesheet.