ED summons Jacqueline Fernandez again in conman Sukesh Chandrashekhars money laundering case after finding fresh evidence
On Wednesday, July 10, 2024, the Enforcement Directorate (ED) summoned Bollywood actor Jacqueline Fernandez for a new spherical of questioning in reference to a cash laundering case regarding conman Sukesh Chandrashekhar.According to a supply noted by the Indian Express, the organization referred to as Fernandez after uncovering a few new crucial evidence they need to confirm together with her.
Jacqueline Fernandez summoned with the aid of ED once again in money laundering case
According to Indian Express, an ED source said that the employer summoned Fernandez after coming across new vital evidence they had to affirm with her.
The Race 3 actress is accused of taking advantage of the proceeds of a crime in which Chandrashekhar allegedly extorted Rs 200 crore from Aditi Singh, the spouse of former Fortis Healthcare promoter Shivinder Singh.
Aman Nandrajog, Fernandez's recommend, declined to touch upon the situation. The ED alleged that Chandrashekhar used the "proceeds of crime" or illicit price range to shop for items for Fernandez.This isn't the primary time the Murder 2 actress has been summoned by way of the ED. Chandrashekhar, currently held in Delhi’s Mandoli jail in reference to a Rs 2 hundred crore extortion case, became rumored to be in a dating with Jacqueline. While the actress has continually denied any romantic involvement with Sukesh.
The actor has previously appeared before the organisation for questioning. In her announcement recorded in 2021, she claimed to have received items from Chandrashekhar, such as three fashion designer luggage, Gucci fitness center outfits, a couple of Louis Vuitton shoes, two pairs of diamond jewelry, and different items.
Jacqueline Fernandez accused Sukesh Chandrasekhar of defamation
In February 2024, Jacqueline accused Conman Sukesh of using the media to tarnish her recognition. She additionally alleged harassment by using him and asked the court docket to document a case in opposition to him, though she later withdrew her plea.
Subsequently, the ED argued before the Delhi High Court that Jacqueline turned into knowingly involved in owning and using the proceeds of Sukesh’s crimes. This announcement turned into made in a testimony filed in reaction to Fernandez’s plea to quash an FIR towards her within the money laundering case.
Read News ED summons Jacqueline Fernandez again in conman Sukesh Chandrashekhars money laundering case after finding fresh evidence
Read News ED summons Jacqueline Fernandez again in conman Sukesh Chandrashekhars money laundering case after finding fresh evidence Online.
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