Jacqueline Fernandez Seen Outside Ed Probe Agency Amidst Money Laundering Controversy
Jacqueline Fernandez has found herself in a bit of a controversy recently, to say the least. Due to her alleged relationship with conman Sukesh Chandrasekhar. she is a target of the Enforcement Directorate (ED) probe as Sukesh is under investigation for a ₹ 200 crore money laundering case. A picture of Jacqueline and Sukesh went viral a few weeks ago with her kissing him on the cheeks. She was also recently stopped at the airport and not allowed to leave the country under her LOC.
Actor #JacquelineFernandez appears before Enforcement Directorate at its office in #Delhi in connection with the Rs 200 crore extortion case involving conman #SukeshChandrasekhar.
(ANI) pic.twitter.com/7QESNY7JJT
— NDTV (@ndtv) December 8, 2021
Jacqueline was seen appearing before the ED. She was seen at the ED agency at 11 AM on Sunday in Delhi. She has already skipped multiple summons citing different reasons. Questioning her is essential to the case of the alleged multi-crore extortion racket by Chandrasekhar due to her ties with the man.
Also Read: Jacqueline Fernandez Not Allowed To Leave Country Amidst ED Probe
Investigations have proven multiple transactions between Sukesh Chandrasekhar and Jacqueline Fernandez. He has bought her a house worth ₹ 52 lakh, a Persian cat worth ₹ 9 Lakhs and gifts worth ₹ 10 crores.
The charge sheet also mentioned Nora Fatehi along with Jacqueline Fernandez. Fatehi has also been shown to have connections with Sukesh Chandrasekhar and there is a financial transaction history between the two. Chandrasekhar earlier mentioned gifting a car to Nora. However, According to sources, Nora’s representative said that “She does not know or have any personal connection with the accused and has been called by ED to strictly help with the investigation.” He said that she “has been a victim” but is still cooperating with the probe.
It seems as though the more that this case unravels, the more we find out. The list of popular faces under investigation just keeps increasing. The controversy has included names such as Jacqueline Fernandez and Nora Fatehi and who knows how many more will be found guilty.
