Actor Jacqueline Fernandez Summoned Again In Money Laundering Case

Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.

Jul 10, 2024 - 12:30
Actor Jacqueline Fernandez Summoned Again In Money Laundering Case

Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.

The 38-year-old actor has been questioned by the federal agency in the past in this case that pertains to alleged cheating of high-profile people, including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh to the tune of about Rs 200 crore.

The ED had alleged that Sukesh Chandrashekhar used these "proceeds of crime" or illegal money to purchase gifts for Ms Fernandez.