Money laundering case: Jacqueline Fernandez to appear before EOW of Delhi Police on Sept 19

By Shgun S -- September 18, 2022 8:35 pm

New Delhi, September 18: Delhi Police has once again summoned actor Jacqueline Fernandez to appear before the Economic Offences Wing on Monday for questioning in the Sukesh Chandrashekhar money laundering case.

The actor has been asked to appear at Economic Offences Wing's office3 at 11 am.

Notably, Jacqueline is being interrogated in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar

Earlier, the police officials questioned Jacqueline about her relationship with Sukesh and the gifts she got from him.

The Enforcement Directorate (ED) has named Jacqueline in their chargesheet in the money laundering case that involves Sukesh.

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The probe agency chargesheet stated that actor Jacqueline knew about Sukesh's involvement in criminal cases but she chose to overlook his criminal past and got involved in financial transactions with him.

ED had registered a money laundering case in the alleged scam over the FIR registered by the Delhi Police. The agency had earlier stated that Fernandez's statements were recorded on August 30 and October 20, 2021, where she admitted to having received gifts from Chandrashekar.

Chandrashekhar has been accused of extorting Rs 200 crore when he was lodged in Rohini jail, from Aditi Singh, the wife of jailed former Ranbaxy owner Shivinder Singh, while posing as an official from the union law ministry and the PMO, on the pretext of getting her husband out on bail.

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-PTC News

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