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ED to question Jacqueline Fernandez on December 8 in 200 crore money laundering case

By Bollywood Hungama News Network, Dec 7, 2021 – 19:18 hrs IST

Jacqueline Fernandez’s troubles are not taking the name of lessening in relation to her relationship with Sukesh Chandrasekhar, an accused of money laundering of 200 crores. A lookout circular has been issued against Jacqueline by the Enforcement Directorate (ED), which is probing the case. And now Jacqueline Fernandez has been summoned by the agency for questioning on December 8 by issuing fresh summons.

Jacqueline Fernandez will be questioned

The ED will question Jacqueline in connection with the ongoing money laundering probe against alleged thug Sukesh Chandrashekhar and others. He has been asked to appear before the agency on Wednesday, answer questions and record his statement. The Enforcement Directorate has already questioned Jacqueline twice in connection with this case.

If reports are to be believed, Mahathug Sukesh had sent expensive gifts worth more than Rs 10 crore to Jacqueline. The expensive gift includes jewellery, diamond jewelery set, crockery, 4 Persian cats (about Rs 9 lakh for a cat) and a horse worth Rs 52 lakh. Sukesh had also sent a hefty amount to Jacqueline’s siblings.

Let us inform that the ED has filed a charge sheet against Sukesh Chandrashekhar and others in the money laundering case of 200 crores. The central agency had found evidence of financial transactions between Sukesh and Jacqueline.



Bollywood Hungama