Jacqueline Fernandez caught for money laundaring in Dubai
Indian Actor Jacqueline Fernandez was on Sunday halted at the Mumbai Airport by movement authorities because of a LOC (Look Out Circular). The Enforcement Directorate had delivered a LOC against the actor in the Sukesh Chandrasekar case. Ms Fernandez needed to go to Dubai for a show. She has been given up after brief questioning and has been educated that she needs to show up before the test organization in Delhi.
The ED will give new request to her for showing up at the Delhi office today. The test organization has documented a charge sheet in a Delhi court against conman Sukesh Chandrasekar and others in the 200-crore illegal tax avoidance case, claiming that he coerced ₹ 200 crore from a finance manager’s better half while he was held up in Tihar prison. The focal organization has uncovered proof appearance monetary exchanges from Chandrasekar to Ms Fernandez. A pony worth ₹ 52 lakh and a Persian feline worth ₹ 9 lakh were among gifts worth ₹ 10 crores given by Chandrashekar to Ms Fernandez, the ED has said in its charge sheet, as indicated by sources.
Examination concerning asserted returns of wrongdoing arriving at the Bollywood actor from Sukesh is still on, and the actor is to be addressed once more. Alongside Ms Fernandez, the charge sheet makes reference to actor Nora Fatehi, who has been addressed for the situation. Ms Fernandez and her helpers have additionally been addressed.
Chandrashekar had before let the media know that he had gifted a vehicle to Ms Fatehi. Prior, an agent of Nora Fatehi had said that she “has been a casualty”. “She doesn’t have a clue or have any special interaction with the blamed and has been called by ED to rigorously assist with the examination,” the agent said, adding that the actor is participating in the test.