Jacqueline Fernandez Questioned By Enforcement Directorate In Money Laundering Case- Reports

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Actor Jacqueline Fernandez who is busy shooting for upcoming films is now making headlines after she was questioned by Enforcement Directorate recently in Delhi. According to a news agency ANI, ED has questioned Jacqueline in a money laundering case that is connected to an alleged multi-crore extortion racket operated by Sukesh Chandrashekar. The tweet of ANI read, ‘Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandez in Delhi for the last five hours, in a money laundering case.’


Reportedly, Jacqueline is not a suspect but she is a witness in the case and the ED has recorded her statement in today's investigation. She was interrogated for over five hours in the city. "She is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar," sources in the Enforcement Directorate told NDTV.


As per the report, Sukesh is a conman who was alleged for 'criminal conspiracy, cheating, and extortion to the tune of about Rs 200 crore.' “Sukesh Chandrasekhar is the mastermind of this fraud. He has been a part of the crime world since the age of 17. He has multiple FIRs against him and is presently lodged at the Rohini jail," the Enforcement Directorate had said in the statement following last week's raid.


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On the professional front, Jacqueline Fernandez will be in some lucrative films including, Ram Setu and Bachchan Pandey opposite Akshay Kumar. She also has Bhoot Police alongside Arjun Kapoor, Saif Ali Khan and Yami Gautam, and Cirkus with Pooja Hedge, Ranveer Singh and Varun Sharma.


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