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ED questioned Jacqueline Fernandez for 8 hours in cash laundering case of thug Sukesh Chandrashekhar

By Bollywood Hungama News Network, Jun 28, 2022 – 11:29 hrs IST

Bollywood actress Jacqueline Fernandez as soon as once more appeared earlier than the Enforcement Directorate (ED) on Monday because of her alleged hyperlinks with thug Sukesh Chandrashekhar and in authorized hassle in a cash laundering case of 200 crores. The cash laundering case involving Jacqueline Fernandez thug Sukesh Chandrashekhar and others was interrogated for 8 hours.

Jacqueline Fernandez will get her assertion recorded earlier than ED

The ED had provisionally connected Jacqueline’s Rs 7.27 crore fastened deposit fund underneath the Prevention of Money Laundering Act (PMLA) in April. According to studies, a provisional order was issued towards Jacqueline for attaching Rs 15 lakh in money in addition to fastened deposit of Rs 7.12 crore. The probe company had described these funds as ‘proceeds of crime’.

Jacqueline once more recorded her assertion on this case in entrance of the ED. However, even earlier than this, Jacqueline has recorded her assertion in entrance of the ED a number of occasions. Jacqueline was issued recent summons on Monday to report her assertion because the company is but to finish the pending proceeds of earnings within the case. ED questioned Jacqueline for 8 hours.

Let us inform you that, from going viral of Jacqueline’s cozy non-public image with Mahathug Sukesh Chandrashekhar to giving expensive-expensive presents, the revelations have shocked everybody. In her statements to the ED in August and October final yr, Jacqueline had instructed that Sukesh had given her costly luggage, garments, footwear, diamond ear rings, bracelets and plenty of treasured stones. Jacqueline additionally instructed that Chandrashekhar had additionally gifted her a Mini Cooper automotive which she returned. It is alleged that mega-thug Sukesh Chandrashekhar not solely gave costly presents to Jacqueline but in addition lured her with a mega-budget movie of 500 crores to woo her.



Bollywood Hungama