July 10th 2024.
According to official sources, the Enforcement Directorate has summoned popular actor Jacqueline Fernandez for another round of questioning on Wednesday. This comes in light of a money laundering case involving Sukesh Chandrashekhar, who is believed to be a conman. The 38-year-old Sri Lankan actress, known for her work in Hindi films, has previously been questioned by the agency in connection with this case. It is reported that the case involves the alleged cheating of several high-profile individuals, including Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Mohan Singh. The amount in question is said to be around Rs 200 crore.
The Enforcement Directorate has claimed that Chandrashekhar used illegal funds to buy gifts for Fernandez. In a charge sheet filed in 2022, the agency stated that the actor was receiving expensive items, jewelry, and other valuable gifts from Chandrashekhar, despite being aware of his criminal background. This is not the first time that Fernandez has been questioned in this case, as she has already been called in for at least five rounds of questioning by the ED in the past.
However, the actor has maintained her innocence throughout the investigation, stating that she had no knowledge of Chandrashekhar's illegal activities. Despite the allegations, Fernandez has consistently denied any involvement in the money laundering case.
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