Bollywood actress Jacqueline Fernandez once again attended the ED investigation in the money laundering case. She is being interrogated at the ED office in Delhi.
Rs 200 crore money laundering case: Once again Bollywood actress Jacqueline Fernandez attended the ED inquiry in the money laundering case. She is being interrogated at the ED office in Delhi. The ED is also probing Pinky Irani, who introduced Jacqueline to con man Sukesh Chandrasekhar. ED officers are interrogating Jacqueline and Pinky Irani sitting opposite each other. To this end, Jacqueline Fernandez arrived at the Financial Crimes Unit office in Delhi at 11.30 am. It seems that the Delhi Police is questioning her for a long time about her relationship with Sukesh and the gifts she received from him.
— ANI (@ANI) September 14, 2022
Actress Jacqueline Fernandez’s name has been filed in the chargesheet in the Rs 200 crore extortion case. Jacqueline’s name was included in the supplementary chargesheet registered by the Enforcement Directorate. There are allegations that Jacqueline received expensive gifts from financial criminal Sukesh Chandra Shekhar. Jacqueline was also investigated by the ED earlier in the money laundering case. ED has already attached properties worth 7 crores belonging to Jacqueline. There are allegations that actress Jacqueline took many expensive items from Sukesh, who is the main accused in the money laundering case.
Meanwhile, Jacqueline Fernandez said earlier that the fixed deposits attached by the ED are her hard work. Rs. Sukesh Chandrasekhar, who is accused of money laundering in the 200 crore scam, clarified that the gifts were not. Jacqueline asked the ED to stay the crime proceedings, saying that she had also paid income tax on her earnings. In her earlier reply to the ED, Jacqueline said that she had paid tax on the FDs when she was not in contact with Sukesh.
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