Jacqueline Fernandez
Money laundering case: Jacqueline Fernandez stopped at Mumbai Airport
Mumbai: Bollywood actress Jacqueline Fernandez was stopped at Mumbai international airport by immigration officials over a Rs. 200 crore money laundering case, media reports said on Sunday.
The case involves conman Sukesh Chandrashekhar who allegedly extorted Rs 200 crore from a businessman's wife while he was lodged in Tihar jail.
The Enforcement Directorate filed a chargesheet in a Delhi court naming Sukesh Chandrashekhar and mentioned the involvement of actors Jacqueline Fernandez, Nora Fatehi among others.
The immigration officials reportedly stopped Fernandez due to a LOC (Look Out Circular) after the Enforcement Directorate opened the notice, NDTV reported.
Fernandez wanted to go to Dubai for a show. She has been let go after brief questioning and has been informed that she has to appear before the probe agency in Delhi, the Indian news channel reported.
Jaqueline Fernandez received gifts worth Rs 10 crore, including a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh, from conman Sukesh Chandrashekar, Enforcement Directorate (ED) has said in its chargesheet, media reports said.
Apart from Jacqueline Fernandez, the probe agency has also questioned her aides, according to the report.
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