Jacqueline Fernandez | ED probe
Jacqueline Fernandez appears at ED's Delhi office for questioning in money laundering case
Mumbai/IBNS: Bollywood actor Jacqueline Fernandez was on Wednesday questioned by the Enforcement Directorate (ED) in connection with a Rs. 200 crore money laundering case.
The case involves conman Sukesh Chandrashekhar.
After skipping interrogation four times, Jacqueline finally appeared at the ED's Delhi office at 3 PM on Wednesday.
The money laundering probe is in connection with an alleged multi-crore extortion racket operated by one Sukesh Chandrashekar, who is also an accused in a bribery case involving the Election Commission.
Jacqueline was on Aug 30 questioned by the ED as a witness in connection with the money laundering case.
On Aug 24, the ED had conducted raids and seized a sea-facing bungalow in Chennai, Rs. 82.5 lakh cash and over a dozen luxurious cars in connection with the money laundering probe against Chandrashekar.
The case is based on an FIR of the Delhi police's economic offences wing against him and others in a range of matters involving alleged criminal conspiracy, cheating, and extortion to the tune of about Rs. 200 crore.
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