The star of Jackie Fernandez, once again, finds herself in trouble with the Directorate for Enforcement (ED) over a 200 crore money laundering case linked to suspected scammer known as Sukesh Chandrashekhar. On July 10 she has been called to be questioned which will therefore be her sixth time at the authority.
Enforcement Directorate calls Jacqueline Fernandez for questioning on July 10th regarding Rs. 200 crore money laundering case
ED according to several media reports is accusing Chandrashekhar of pretending to be senior government officer and extorting huge money from prominent personalities including wives of former Fortis Healthcare promoter Shivinder Mohan Singh and Malvinder Singh worth approximately two hundred crores respectively. The ED also claims that Chandrasekhar used this illicitly earned currency to buy Fernandes fancy gifts like designer bags, jewellery and gym clothes.
PTI says that through out the investigations, Fernandes has maintained her innocence saying that she was not aware of Chandrasekhar’s alleged criminal activities but it is contrary when one looks into how things seem in the EDs charge sheet filed in 2022. It accuses Fernandez of “enjoying valuables, jewellery and costly gifts provided by Mr. Chandrashekhar despite knowing about his criminal antecedents.”
Such discussions were not commented upon by Aman Nandrajog, who serves as advocate for Jacqueline Fernandez.
