India

Money Laundering Case | ED Summons Jacqueline Fernandez Again

Money Laundering Case | ED Summons Jacqueline Fernandez Again

New Delhi, Jul 10: The Enforcement Directorate has summoned actor Jacqueline Fernandez for a fresh round of questioning on Wednesday in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.

The 38-year-old Sri Lankan origin Bollywood actor has been questioned by the federal agency in the past in this case that pertains to alleged cheating of high-profile people, including former Fortis Healthcare promoter Shivinder Mohan Singhโ€™s wife Aditi Singh to the tune of about Rs 200 crore.
The ED had alleged that Chandrashekhar used these โ€œproceeds of crimeโ€ or illegal money to purchase gifts for Fernandez.

It had said in a charge sheet filed in 2022 that the actor was โ€œenjoying valuables, jewellery and costly gifts provided by Chandrashekhar despite knowing about his criminal antecedents.โ€
Fernandez has been questioned at least five times by the ED in this case earlier.
The actor has always said she was innocent and had no knowledge of Chandrashekharโ€™s alleged criminal activities. (Agencies)

Srinagar News

Srinagar News is one of the oldest newspaper in kashmir it was founded by Late Mehraj-ud-Din Wani Sahab in 1975.

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