ED summons Jacqueline Fernandez to testify, actress’s spokesperson released statement

Bollywood actress Jacqueline Fernandez has been referred to as by the Enforcement Directorate (ED) to document her statement as a witness in a cash laundering case of over Rs 200 crore. This info was given by his spokesperson on Saturday. The statement got here two days after the actress appeared earlier than the federal company. Prior to that, she didn’t seem on not less than three events regardless of summons from the ED.

Jacqueline Fernandez’s spokesperson mentioned she would absolutely cooperate with the company within the investigation. The spokesperson issued a statement saying, ‘ED is looking Jacqueline Fernandes to document her statement as a witness. She has recorded her statement and can absolutely cooperate with the company in future investigations as properly. “Jacqueline Fernandez has also repeatedly denied the alleged derogatory statements made about her relationship with the couple involved,” he mentioned.

ED questioning actress Jacqueline Fernandez in Delhi, case associated to cash laundering
Jacqueline Fernandez’s statement was additionally recorded on Wednesday below the provisions of the Prevention of Money Laundering Act (PMLA). The case pertains to a cash laundering case registered towards alleged swindler Sukesh Chandrashekhar and his actress spouse Leena Maria Paul. Jacqueline Fernandez had earlier appeared earlier than the company in August and recorded her statement. Nora Fatehi additionally appeared earlier than the ED on this case this week and recorded her statement.

Sukesh Chandrashekhar and Leena Maria Paul have been arrested by the Delhi Police for duping some folks, together with Aditi Singh, spouse of Shivendra Mohan Singh, a former Fortis Healthcare promoter, and have been lodged in an area jail. After this, he was not too long ago arrested by the ED.

Nora Fatehi’s identify got here in cash laundering of Rs 200 crore, this statement got here from the actress

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