Rs200cr money laundering case: Jacqueline appears before probe agency ED

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Actor Jacqueline Fernandez arrived at the Enforcement Directorate (ED) office on Wednesday for questioning
related to an alleged extortion case. She will be questioned by the ED for a second time. She
previously appeared before the agency in August and recorded her statement.
After skipping the ED’s summons four times, Jacqueline finally arrived at the ED office for questioning in connection with the Sukesh Chandrashekhar case. According to a report by India Today, the ED wants to know if Jacqueline was in touch with Sukesh and whether she met him while he was out on parole. Earlier, in a statement, she allegedly told the investigators that she was also a victim of Sukesh and denied any wrongdoing. In August, the ED had raided some of Sukesh’s premises and seized a sea-facing bungalow in Chennai, Rs82.5 lakh cash and over a dozen luxurious cars. He is being investigated by the Delhi Police in a case of alleged criminal conspiracy, cheating and extortion to the tune of about Rs200 crore.
-Hindustan Times

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