ED summons Jacqueline Fernandez for fresh questioning in money laundering case

Prameyanews English

Published By : Prameya News Bureau | July 10, 2024 IST

The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.

Mumbai, July 10: The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.

 

The 38-year-old Bollywood actor of Sri Lankan origin has previously been questioned by the federal agency in this case, which involves the alleged cheating of high-profile individuals, including Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Mohan Singh, to the tune of approximately Rs 200 crore.

 

The ED has alleged that Chandrashekhar used the "proceeds of crime" or illegal money to purchase gifts for Fernandez. In a charge sheet filed in 2022, the agency claimed that the actor was "enjoying valuables, jewellery, and costly gifts provided by Chandrashekhar despite knowing about his criminal antecedents."

 

Fernandez has been questioned by the ED at least five times previously in this case. The actor has consistently maintained her innocence, asserting that she had no knowledge of Chandrashekhar's alleged criminal activities.

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The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
The Enforcement Directorate (ED) has summoned actor Jacqueline Fernandez for a new round of questioning on Wednesday in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.
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