Jacquelin Fernandes appears before ED in connection with a money laundering case
Actress Jacqueline Fernandez was summoned by the Enforcement Directorate (ED) on Thursday for questioning in connection with the Rs. 200 crore money laundering case. ED had previously questioned the actress back in August when she recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA).
The actress, who had reportedly skipped the ED’s summons more than thrice earlier, was called by the agency at around 3:30 pm in Delhi. The ED department wants to understand some trail of funds and transactions that are allegedly linked to Fernandez in this case.
The actress is been questioned because of her alleged association with Sukesh Chandrashekhar and his actor wife Leena Maria Paul who are the main accused in the case. In one of her earlier recorded statement in connection with the case, Jacqueline allegedly told ED that she too was a victim of Sukesh and denied any wrongdoing.
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