Jacqueline Fernandez summoned by ED today in money laundering case

0
63

Bollywood actor Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) for questioning on Wednesday regarding a Rs 200-crore money laundering case linked to conman Sukesh Chandrashekhar, sources told PTI. The 38-year-old actor, originally from Sri Lanka, has been interrogated multiple times by the federal agency in this case, which involves the alleged defrauding of high-profile individuals, including the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh. The Enforcement Directorate (ED) has alleged that Sukesh Chandrashekhar defrauded the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh. The ED claims that Chandrashekhar used the “proceeds of crime” or illegal money obtained from this fraud to buy gifts for Bollywood actor Jacqueline Fernandez.

LEAVE A REPLY

Please enter your comment!
Please enter your name here