Bollywood actress Jacqueline Fernandez finds herself as soon as once more within the crosshairs of the Enforcement Directorate (ED) in reference to a Rs. 200 crore cash laundering case involving alleged conman Sukesh Chandrashekhar. She has been summoned for questioning on July 10, marking her sixth look earlier than the company.
Jacqueline Fernandez summoned by Enforcement Directorate on July 10 for questioning in Rs. 200 crore cash laundering case
As per a number of stories, the ED alleges that Chandrashekhar, posing as a high-ranking authorities official, extorted cash from high-profile people, together with the wives of former Fortis Healthcare promoter Shivinder Mohan Singh and Malvinder Singh, of roughly Rs. 200 crore. The ED alleges that Chandrashekhar used this allegedly ill-gotten cash to bathe Fernandez with costly items, together with designer luggage, jewelry, and health club put on.
As per PTI, Fernandez has maintained her innocence all through the investigation, claiming she was unaware of Chandrashekhar’s alleged felony actions. Nevertheless, the ED’s cost sheet, filed in 2022, paints a special image. accuses Fernandez of “having fun with valuables, jewelry and expensive items supplied by Mr. Chandrashekhar regardless of understanding about his felony antecedents.”
Aman Nandrajog, the counsel for Fernandez, kept away from commenting on the brand new questioning by ED.
ALSO READ: Jacqueline Fernandez shares her journey to a meatless life-style at Health Convention; says, “I began studying about Paramahansa Yogananda Baba Ji”
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