Was Jacqueline Fernandez Aware Of Money Laundering? ED Summons Bollywood Actor In Rs 200 Cr Extortion Case

The Enforcement Directorate (ED) has summoned Bollywood actor Jacqueline Fernandez in a Rs 200 crore money laundering case revolving around alleged conman Sukesh Chandrashekhar. The probe agency has asked the Bollywood actor to be present at ED Headquarters at 11 AM today.
Jacqueline Fernandez Summoned By ED

Jacqueline Fernandez Summoned By ED

KEY HIGHLIGHTS
  • The Enforcement Directorate (ED) has summoned Bollywood actor Jacqueline Fernandez in a Rs 200 crore money laundering case.
  • The probe agency has asked the Bollywood actor to be present at ED Headquarters at 11 AM today.
  • Sources privy to the matter said that the probe agency has issued summons after new evidence was found.
Mumbai: Jacqueline Fernandez, Bollywood actor has been summoned by the Enforcement Directorate to join the investigation on Wednesday in a Rs 200 crore money laundering case revolving around alleged conman Sukesh Chandrashekhar.
According to Times Now sources, the Enforcement Directorate has asked Fernandez to be present at Enforcement Directorate Headquarters at 11 AM today. Sources privy to the matter said that the probe agency has issued summons after they found new evidence and want to verify with her.
Notably, the Bollywood actor has already been charge-sheeted in the money laundering case. Her movable assets, in the form of fixed deposits, have been attached by the probe agency.
ED had earlier said, "She (Jacqueline Fernandez) was aware of the money laundering and extortion racket run by Sukesh Chandrashekhar." "She had also willingly accepted expensive gifts worth Rs 35 crores from Sukesh which were proceeds of crime," sources said.
Fernandez had initially denied receiving large sums of money and valuable gifts from Chandrasekhar, claiming to be a victim. However, the ED contended that she failed to provide substantial material to establish victimisation. The agency accused her of enjoying and using the proceeds of crime generated from criminal activities.
Earlier in June, Sukesh Chandrasekhar wrote a "love letter" to Jacqueline Fernandez. Sukesh penned a long note for Jacqueline, stating, "My Baby Girl, Jacqueline Baby, firstly, I have been missing you like crazy. Falling in love with you is crazier. Baby, you stole the show at Cannes. Your look in gold was jazzy and super classy, too pretty to handle, my love. Through your other photoshoot pictures, you stole my heart over again, my cupcake. Baby, I have a surprise gift for you today. I am gifting you a star named after you. Baby, you are now on the list of those few special people who have a real star named after them. Baby, you deserve this as you are the real star, my star. The whole world can see your star now. Your star is located in the astronomical constellation of Leo, and its coordinates are RA09H37M26.98ot12°22'15.TI. Baby, you now officially own a star, a star in your name."
Notably, the case by the Enforcement Directorate is based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh Chandrasekhar who is accused of cheating and extortion from Aditi Singh, wife of former promoter of Religare Enterprises Shivinder Mohan Singh, who was arrested in October 2019 in a case related to alleged misappropriation of funds at Religare Finvest Ltd.
Chandrasekhar and his associates reportedly took money from Aditi after posing as government officials and promising to get bail for her husband. Chandrasekhar reportedly persuaded Aditi to transfer money by impersonating a central government official over a spoof call while he was lodged in Rohini jail and she promised to manage bail for her husband.
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