Jacqueline Fernandez has appeared before the Enforcement Directorate in the Rs 200 crore money laundering case; read more details.
Bollywood actress who had ignored four summons of Enforcement Directorate has finally appeared for questioning before the agency in the alleged Rs 200 crore money laundering case.
ED had summoned Jacqueline Fernandez in the Sukesh Chandrasekhar 200 crore bail case. The ED also asked the actress to bring along her bank statements and debit/ credit card statement of three years during questioning. Also Read: 'No sweet dish in Mannat': Gauri Khan's instruction till son Aryan Khan gets bail
The film actress and reached the MTNL office of the Enforcement Directorate shortly after the fourth summons. According to reports, Jacqueline Fernandez;'s statement is being recorded under the Prevention of Money Laundering Act.
Jacqueline Fernandez's monetary transaction and her alleged connection and association with Chandrasekhar are under the scanner of the Enforcement Directorate. During the money trail investigation, the source says that the investigators have learnt about the alleged link between Jacqueline Fernandez and Sukesh Chandrasekhar.
The ED had reportedly recorded the actresses' statement on at least one earlier occasion in connection with the same case. The actress had reportedly told the investigators that she was a victim of the alleged money laundering case and Sukesh and denied any wrongdoing. Conman Sukesh Chandrasekhar and his wife Leela Paul are in Enforcement Directorate's custody with five others in the same connection with Rs 200 crore extortion case. Also Read: When Rekha was asked about falling in love with Amitabh Bachchan; here's what actress said
Earlier this month, actress Nora Fatehi was also questioned by the agency over her reported links with the conman Sukesh Chandrasekhar and his wife, Leena Paul. Fatehi's spokesperson issued a statement last week that the actress did not have any links with the conman Sukesh and that she is cooperating with the officers on the said case. Sukesh landed on ED's radar after it was found that he had been extorting money inside Delhi's Tihar Jail.