Jacqueline Fernandez is presently under the scanner of the Enforcement Directorate (ED) for her alleged links to conman Sukesh Chandrasekhar, who’s the top accused in a Rs. 200 crore extortion case. On Sunday evening, the actress was detained for some time on the Mumbai airport primarily based totally on a lookout round issued through the Central Agency. The actress isn’t always allowed to fly outside Bharat and now the ED has summoned her to appear earlier than the central organization in Delhi on December 8.
Jacqueline’s announcement has been recorded two times before and she is being investigated as a witness in the case. She has additionally skipped more than one summons in the recent past citing her anxious time table as the reason. Reportedly, on December 8, the central organization could be confronting her with the proof they’ve accumulated so far.
As in keeping with reports, the probe organization has filed a chargesheet in a Delhi court in a money laundering case. The chargesheet stated that Sukesh has given the actress items really well worth Rs. 10 crores. The luxurious items additionally covered a horse worth Rs. 52 lakh and a Persian cat worth Rs. nine lakh.
The chargesheet additionally covered the call of actor Nora Fatehi who allegedly obtained items worth Rs. 1 crore from Sukesh. Chandrasekhar’s attorney had additionally claimed that Jacqueline and his consumer have been dating. Amid those allegations, last week pics of Sukesh and Jacqueline collectively also went viral. In one of the pics, Jacqueline was visible kissing Sukesh.
According to the chargesheet, Chandrasekhar and Jacqueline commenced talking in January this year and he later commenced sending her luxurious items. In its charge sheet, the Delhi Police has accused Sukesh Chandrasekhar and thirteen others of duping the spouse of the former promoter of Ranbaxy to the track of Rs 200 crore. Officials believe Chandrasekhar extorted Rs 200 crore from the complainant through claiming that he might facilitate her husband’s launch from prison.
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