The Enforcement Directorate (ED) has returned to call Bollywood actress Jacqueline Fernandez in a money laundering case involving all multi-crore extortion racquets reportedly led by Sukesh Chandrashekar, the defendant in the election issue.
Jacqueline will appear before Delhi officials on September 25 for the same thing.
Read Jagajacququeline Fernandez Records Statement in Rs 200 Crore Case Money Laundering Case
Previously, on August 30, the actress was interrogated for almost 5 hours in the same case against Conman Sukesh Chandrashekar.
However, the source also added that Jacqueline has sped into this problem as a victim and is not accused of this case.
This case was based on the FIR submitted by the economic wing of Delhi Police (EOW) against Sukesh and others for alleged criminal conspiracies, cheating, and extortion around Rs 200 Crore.
Jacqueline’s statement was recorded under the provisions of the Prevention of Money Laundering Law (PMLA).
Read Jajarjacquillline Fernandez Does this say about all the evil things written about him on social media
On August 23, Ed said it had confiscated a luxury beach bungalow located in Chennai, RS 82.5 Lakh Cash, 2KG Gold, 16 luxury cars and other upscale items in this matter.
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