Jacqueline Fernandez will appear in front of ED for a Rs 200 Crore cheating case for the second time; read more details.
The Enforcement Directorate will question Jacqueline Fernandez once again for the Rs 200 crore cheating case on September 25. The actress was previously questioned for the alleged case involving cheating of Rs 200 crore, involving conman Sukesh Chandrasekar.
Now Jacqueline Fernandez will appear in front of the Enforcement Directorate for the second time in the same case. Sukesh Chandrasekar was accused of cheating the family of former promoters of Ranbaxy, Shivinder Singh and Malvinder Singh, for Rs 200 crores. Also Read: Did Jacqueline Fernandez get expensive things from conman Sukesh Chandrasekhar? (Deets Inside)
According to reports, Jacqueline Fernandez fell on the radar through Sukesh's wife, Leena Paul. On August 24, The probe agency revealed that they had seized a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, over a dozen of luxurious cars in connection with the money laundering case against Sukesh.
The case is reportedly based on an FIR of the Delhi Police's economic offences wing against him and other people who are allegedly involved in this criminal conspiracy, cheating and extortion of Rs 200 crore. Earlier in a statement released by Enforcement Directorate, the prove agency stated that Sukesh Chandrasekar is the mastermind of this fraud case. Sukesh has been a part of the criminal world ever since he was 17. He has multiple FIR's registered against him and is currently lodged at the Rohini Jail. Also Read: Jacqueline Fernandez's net worth, income will leave you stunned; here are some of her expensive items
Based on the evidence collected by the ED, the probe agency has summoned Jacqueline Fernandez for the second time. Last month during the investigation, the actress was questioned for 5 hours. According to sources, Sukesh Chandrasekar was regularly in touch with the actor through calls while he was in jail. The agency reportedly wants to question Jacqueline Fernandez about the same. Also Read: When Jacqueline Fernandez was asked makeup or sex? Here's what she said