Jacqueline Fernandez summoned by ED again for questioning in money laundering case

Bollywood actor Jacqueline Fernandez has received fresh summons from Enforcement Directorate in connection with the money laundering case. The actor will be questioned on Wednesday afternoon in the case involving alleged conman Sukesh Chandrasekhar.

Jacqueline’s alleged involvement

Jacqueline Fernandez is accused in the money laundering case and has been questioned multiple times by the probe agency. She is accused of enjoying and being in possession of proceeds of Sukesh Chandrasekhar’s crime as the two allegedly were in a relationship. However, the actor has denied any relationship with Sukesh Chandrasekhar even though he continues to write love letters to the actor on various occasions. Sukesh Chandrasekhar has been lodged in jail in connection with Rs 200 crore extortion case in Delhi’s Mandoli jail.

Jacqueline filed case against Sukesh

Earlier in February this year, Jacqueline approached court alleging harassment by Sukesh Chandrasekhar. She accused him of using the media to defame her image and urged the court to file a case against him, only to withdraw her petition later.

Allegation against Jacqueline Fernandez

In an affidavit, ED told the Delhi High Court that the Bollywood beauty was in possession of the proceeds of Sukesh’s crime. The ED affidavit was in response to the actor’s petition seeking quashing of an FIR against her in the money laundering case.

ED also claimed that the actor did not reveal the details of her financial transactions with Sukesh. The central agency accused her of tampering with the evidence, alleging that she wiped out the entire data from her mobile phone after Sukesh’s arrest.

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