Jacqueline Fernandez Again Summoned By ED In Money Laundering Case, Read To Know More

Jacqueline Fernandez is often seen in the news headlines for one or the other reasons. Sometimes she is in the news for her professional life while sometimes she is in the news for her personal life. The actress who is known for her mesmerizing looks is once again in the headlines. In fact, the Enforcement Directorate summoned her again for questioning on Wednesday in the money laundering case related to alleged fraudster Sukesh Chandrashekhar.

Jacqueline Fernandez

Let us tell you that Sukesh is believed to be an ex-boyfriend of Jacqueline and has been involved in some illegal activity. The 38 year old Sri Lankan origin actress has been questioned in this case earlier as well regarding money laundering. The case is linked to an alleged fraud of about Rs 200 crore from high-profile people including Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Mohan Singh.

Jacqueline Fernandez

According to the ED’s allegations, this illegal money obtained through fraud has been used by Sukesh to buy gifts for his girlfriend Jacqueline. In a charge sheet filed in the year 2022, it was told that Jacqueline was enjoying the valuables, jewelry, and other expensive gifts given by the conman Chandrashekhar despite knowing about his criminal history. Because of this thing she is being questioned in the case and is not allowed to leave the country.

Jacqueline Fernandez

So far, Jacqueline has been questioned at least five times in this case. However, every time the actress has clarified that she is innocent and has no knowledge about Chandrashekhar’s alleged criminal activities. Talking about the work front, Jacqueline will soon be seen in a film called Fateh. Sonu Sood is also with her in this film. Apart from this, she will also be seen in Welcome to the Jungle. Many big stars including Akshay Kumar will be seen together on the big screen in the film.