Wednesday, December 08, 2021

Jacqueline Fernandez appears before the Enforcement Directorate in the Rs. 200 Crore Money Laundering Case : Bollywood News – Bollywood Hungama

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Actress Jacqueline Fernandez was sent before the Enforcement Directorate or ED today for questioning in connection with the Rs. 200 crore money laundering case. The actress was previously questioned by the ED back in August when she recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA).


Today, the actress was called off by the agency at around 3:30 pm in Delhi. Jacqueline has reportedly skipped the ED’s summons more than thrice earlier. The ED department wants to understand some trail of funds and transactions that are allegedly linked to Fernandez in this case. The actress is been questioned because of her alleged association with Sukesh Chandrashekhar and his actor wife Leena Maria Paul who are the main accused in the case  .

Earlier, when The ED had recorded Jacqueline’s statement in connection with the case she allegedly told the investigators that she was also a victim of Sukesh and denied any wrongdoing.

ALSO READ:Jacqueline Fernandez skips ED summons for the fourth time in Rs. 200 crore extortion case

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