Jacqueline Fernandez to Appear Before ED for the 6th Time in Money Laundering Case Linked to Conman Sukesh

The Enforcement Directorate (ED) has world wide as soon as further summoned Bollywood star, Jacqueline Fernandez, to take part in extra questioning on July Tenth. This inquiry is a bit of an ongoing cash laundering investigation involving the alleged rip-off artist, Sukesh Chandrashekhar, in accordance to PTI experiences referring to valid sources. Jacqueline has been beforehand interrogated a few instances by manner of the ED in connection to this case, at some stage the position she maintained her innocence, expressing no paperwork of any illicit activities purportedly linked to conman Chandrashekhar. Scroll down to to search out further substantive points!

Jacqueline Fernandez Summoned by manner of ED

The 38-12 months-old Bollywood actor of Sri Lankan origin is being accused of manipulating excessive-profile figures which comprises Aditi Singh, great diverse of the prior Fortis Healthcare’s promoter, Shivinder Mohan Singh, to cheat them out of round 200 crores. Allegedly, Chandrashekhar purchased promises for Fernandez utilising this in unfavorable good-being-gotten wealth, in accordance to assertions by manner of the Enforcement Directorate.

Chandrashekhar realized himself amid allegations made by manner of the Enforcement Directorate for paying for promises for Fernandez with illicit funds. The payment sheet, filed in 2022, states that the actor knowingly complete excessive-payment items, glittering jewelry, and expensive items from Chandrashekhar, regardless of his murky past. As a bit of the continuing inquiry, Fernandez has faced the ED for questioning involving this case no fewer than five instances beforehand.

The famend actress, famed for her hit tune “Chittiyaan Kalaiyaan,” has been limited from leaving the state attributable to an ongoing cash laundering investigation. In 2021, she realized herself in short detained at Mumbai International Airport resulting from an energetic Look Out Round in opposition to her. The Enforcement Directorate moved to confiscate property amounting to Rs 7.27 crore from Fernandez in April 2022, with her affiliation with Chandrashekhar being the substantive reason.

The ED suggests that Sukesh Chandrashekhar bestowed items upon Jacqueline Fernandez, amounting to Rs 5.seventy one crore. These items were allegedly funded by illicit activities like extortion. Chandrashekhar, in his craftiness, enlisted the advantageous resource of Pinky Irani, his alleged associate in crime, to supply these treasured items to Fernandez.

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