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Actor Jacqueline Fernandez Stopped From Leaving India Over Extortion Case

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Jacqueline Fernandes is to be questioned once more, say company sources. File picture.

Mumbai:

Actor Jacqueline Fernandez was at present stopped on the Mumbai Airport by immigration officers as a consequence of a LOC (Look Out Circular). The Enforcement Directorate had opened a LOC towards the actor within the Sukesh Chandrasekar case. Ms Fernandez wished to go to Dubai for a present. She has been let go after transient questioning and has been knowledgeable that she has to seem earlier than the probe company in Delhi. 

The ED will subject recent summons to her for showing on the Delhi workplace tomorrow

The probe company has filed a cost sheet in a Delhi courtroom towards conman Sukesh Chandrasekar and others within the 200-crore cash laundering case, alleging that he extorted Rs 200 crore from a businessman’s spouse whereas he was lodged in Tihar jail. The central company has unearthed proof displaying monetary transactions from Chandrasekar to Ms Fernandez. A horse value Rs 52 lakh and a Persian cat value Rs 9 lakh have been amongst items value Rs 10 crores given by Chandrashekar to Ms Fernandez, the ED has mentioned in its cost sheet, based on sources.

Investigation into alleged proceeds of crime reaching the Bollywood actor from Sukesh remains to be on, and the actor is to be questioned once more.

Along with Ms Fernandez, the cost sheet mentions actor Nora Fatehi, who has been questioned within the case. Ms Fernandez and her aides have additionally been questioned.

Chandrashekar had earlier informed the media that he had gifted a automobile to Ms Fatehi.

Earlier, a consultant of Nora Fatehi had mentioned that she “has been a victim”. “She does not know or have any personal connection with the accused and has been called by ED to strictly help with the investigation,” the consultant mentioned, including that the actor is cooperating within the probe.

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