Actor Jacqueline Fernandez appears before ED in PMLA case involving Sukesh Chandrashekar
File picture of starlet Jacqueline Fernandez Actor Jacqueline Fernandez appeared before the Enforcement Directorate (ED )on Wednesday for questioning in connection with an over Rs 200 crore cash laundering case being probed against declared conman Sukesh Chandrashekar, authorities said.The star
deposed before the federal firm around 3:30 pm after skipping its summons at least thrice earlier.Fernandez, 36, has actually once appeared prior to the federal company in August and tape-recorded her declaration under the provisions of the Prevention of Money Laundering Act (PMLA) in this case.It is understood that the firm wishes to challenge her with the primary implicated in the case Chandrashekhar and his actor better half Leena Maria Paul and likewise tape her declaration again.The firm, they stated, desires to understand some trail of funds and transactions that are presumably
linked to Fernandez in this case.Actor and dancer Nora Fatehi, 29, taped her statement with the ED last week in this case.Fatehi’s agent had actually stated that she has been the victim in the event and being a witness, she is complying and assisting the officers in the investigation.Chandrashekhar and Paul were just recently arrested by the ED while they were already lodged in a local jail after they were taken into custody by the Delhi Cops on charges of cheating some individuals, consisting of some high-profile people like former Fortis Health care promoter Shivinder Mohan Singh’s partner Aditi Singh.In August, the ED had robbed a few of Chandrashekhar’s properties and took a sea-facing bungalow in Chennai, Rs 82.5 lakh cash and over a lots high-end cars.It had actually claimed in a statement that Chandrashekhar is a “recognized conman “and is being penetrated by the Delhi Authorities in a case of alleged criminal conspiracy, unfaithful and extortion to the tune of about
Rs 200 crore.” Chandrasekhar is the mastermind of this scams. He has actually become part of the criminal activity world considering that the age of 17. He has numerous FIRs against him and is presently lodged in Rohini prison(in connection with the Delhi Police case),
“the ED had said.Despite remaining in the jail, it stated, Chandrashekhar “did not stop tricking”individuals, the ED said. “He (with a mobile phone procured unlawfully in jail )with the assistance of innovation, made spoof calls to deceive individuals as the numbers displayed on the called celebration’s contact number belonged to senior federal government officers.
“”While speaking(from jail)to these people, he claimed to be a federal government officer offering to help individuals for a cost,”the ED had actually declared. Released at Wed, 20 Oct 2021 07:14:19 -0500