Jacqueline Fernandez summoned by Delhi court in Rs 200-crore money laundering case

Bollywood actor Jacqueline Fernandez has been asked to appear by Delhi’s Patiala House court in connection with a Rs 200 crore money laundering case on Wednesday.

Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate, additional sessions judge Praveen Singh summoned the actress on September 26.

Fernandez, who was summoned by ED several times in connection with the investigation, has been named as an accused for the first time in the supplementary charge sheet.

ED's earlier charge sheet and a supplementary charge sheet did not mention her as an accused.

The documents, however, had mentioned the details of the statements recorded by Fernandez and fellow actor Nora Fatehi.

According to ED, Fernandez and Nora Fatehi, who were examined, had received luxury cars and other expensive gifts from Chandrashekar.

ED stated Fernandez's statements were recorded on August 30 and October 20, 2021 where she admitted to having received gifts from Chandrashekar.

Statements of Fatehi were recorded on September 13 and October 14, 2021 and she also acknowledged having received gifts from the alleged conman and his actor wife Leena Paulose.

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