Money Laundering Case: Jacqueline Fernandez did not reach ED office again, summons was sent for the third time

Actress Jacqueline Fernandes was known as by the Enforcement Directorate (ED) for questioning on Saturday (October 16) in the cash laundering case, however it’s reported that the actress did not reach the ED’s office. Now the ED has summoned him for the third time to look on October 18.

According to ANI, Jacqueline Fernandez sought a bit extra time citing private causes and therefore she did not reach the ED’s office for questioning on October 16. Let us inform you that this case is expounded to the conman Sukesh Chandrashekhar cash laundering case. Jacqueline was a sufferer of Sukesh’s fraud. The ED lately took Sukesh and his spouse Maria Paul into custody after producing them in courtroom. In this case, the ED had summoned Jacqueline for questioning.

summons sent thrice

In this case, the ED had questioned Jacqueline Fernandes for about 5 hours on August 30, wherein she was questioned and answered about Sukesh Chandrashekhar. After this, he was summoned on 25 September, however even then Jacqueline did not seem. According to the data, Jacqueline has been summoned thrice thus far. ED is now attempting to know whether or not there was any transaction of any form between Jacqueline and Sukesh. According to sources, Jacqueline has been included as the sufferer and not the accused on this case.

What’s the matter?

Let us inform that this investigation of ED is being finished on the foundation of Rs 200 crore rip-off case registered by Economic Offenses of Delhi Police. Sukesh Chandrashekhar, the foremost accused on this Rs 200 crore cash laundering case, already has a number of fraud circumstances registered in opposition to him.

Jacqueline Fernandez was noticed at the airport, when the fan got here close to, the paparazzi screamed

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