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ED questions Jacqueline Fernandez in money laundering case

Mumbai: ED officials have been questioning actress Jacqueline Fernandez for the past five hours in a money laundering case. Investigation is underway in Delhi, reported ANI. The case is related to conman Sukesh Chandrashekhar. He has been charged with money laundering.

The ED had also summoned actress Yami Gautam before Jacqueline Fernandez earlier this year. A case of financial irregularities was investigated under the FEMA Act. According to sources, a foreign entity deposited more than Rs 1 crore in Yami’s bank account. However, the FEMA Act rules were not followed while accepting this amount. Therefore the bank had informed the ED about the transaction.

Yami Gautam and Jacqueline Fernandez will currently be seen in the upcoming horror film Ghost Police alongside Saif Ali Khan and Arjun Kapoor. The film is set to release on the OTT platform on September 17.

Who is Sukesh Chandrashekhar?
On August 23, the ED raided the bungalows of accused Sukesh Chandrashekhar and actress Lynn Paul in Delhi’s Tihar Jail. Sukesh’s bungalow raided by ED is worth billions. During the operation a huge amount of money was seized from Sukesh’s bungalow. Along with this, 15 luxury vehicles of his convoy have also been seized.
Recently, while in Tihara jail, Sukesh had taken Rs 200 crore from the wife of a big industrialist. In this case some officials of Tihar Jail including some officials of RBL Bank were arrested. ED has also questioned Sukesh and Lynn Paul, it is being told that Jacqueline is also being questioned in the same case. Although it has not been officially told in which case Jacqueline is being questioned.

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