Money laundering case: ED summons Jacqueline Fernandes again, will be questioned again on September 25

Enforcement Directorate (ED) has as soon as again summoned Bollywood actress Jacqueline Fernandez within the cash laundering case. The ED has questioned him in the identical case earlier as nicely. Now Jacqueline Fernandes has to look earlier than ED officers in Delhi by 25 September.

Earlier on August 30, Jacqueline Fernandes was interrogated for about 5 hours. During this, questions and solutions have been made to him in regards to the thug Sukesh Chandrashekhar. However, sources have additionally mentioned that Jacqueline Fernandez has been included because the sufferer and never the accused on this case.

(*25*)Money Laundering Case: Jacqueline Fernandez was a sufferer of fraud, necessary revelations made in entrance of ED
This investigation of ED is being completed on the idea of Rs 200 crore rip-off case registered by Economic Offenses of Delhi Police. The major accused on this Rs 200 crore cash laundering case, Sukesh Chandrashekhar, already has a number of fraud circumstances registered towards him and is presently lodged in Rohini Jail in Delhi.

(*25*)ED questioning actress Jacqueline Fernandez in Delhi, case associated to cash laundering
Jacqueline Fernandez’s assertion was recorded below the provisions of the Prevention of Money Laundering Act (PMLA). The ED had mentioned on August 23 that they’d seized an expensive seaside bungalow positioned in Chennai, Rs 82.5 lakh in money, 2 kg of gold, 16 luxurious automobiles and different costly objects within the case.

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