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Jacqueline Fernandez becomes victim of fraud, now she becomes an ed witness Maharashtra Times

Mumbai: Bollywood actress Jacqueline Fernandez was on Monday questioned by the ED in a money laundering case of Rs 200 crore. The money laundering case was investigated by Sukesh Chandrashekhar. According to sources, officials are probing whether Jacqueline has any information about the Rs 200 crore scam. During interrogation, Jacqueline told that she was trapped in this racket. Therefore, Jacqueline has been questioned as a witness.

The ED investigation further revealed that Sukesh had also targeted a well-known Bollywood actor. The name of this actor has been kept secret. On August 24, investigators raided Sukesh’s bungalow in Chennai. He got Rs 82 lakh from this. Apart from this, more than 12 luxury vehicles were seized.

Meanwhile, on Monday, the ED questioned Jacqueline for about 5 hours. During interrogation, Jacqueline gave some important information to the officials. According to him, another actor was targeted by Sukesh along with him. Jacqueline’s answer has been recorded in this matter. A case has been registered against Sukesh and Leena. A few days ago, Sukesh had recovered Rs 200 crore from the wife of a big businessman. Leena Paul was also questioned.

Meanwhile, according to the information released by the ED last week, Sukesh is the mastermind behind the financial scam. A case has been registered against him. He is currently lodged in Tihar Jail. Chandrashekhar was arrested by the Election Commission in 2017 in a bribery case. He was accused of taking money from AIADMK leader TTV Dinakaran in the election symbol case. He was going to give this money as a bribe to the officials of the Election Commission.

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