Enforcement Directorate (ED) questions 36-year-old Bollywood actress Jacqueline Fernandez for over 5 hours with her alleged involvement in a money laundering case with Sukesh Chandrashekar.
Actress allegedly gets involved as a witness with a money laundering case
A money-laundering case has been lodged against Sukesh Chandrashekar where the 36-year-old actress Jacqueline Fernandez has been questioned as a witness. Chandrashekar also has a bribery case filed against him which involves the Election Commission.
Allegedly, Chandrasekhar ran an extortion racket from within his jail cell and had extorted Rs 200 crore from a businessman.
The Enforcement Directorate says in a statement, “Chandrasekhar is the mastermind of this fraud. He has been a part of the crime world since the age of 17. He has multiple FIRs against him and is lodged at the Rohini jail.”
Money laundering case against Chandrashekar
A First Information Report (FIR) was filed on the Delhi Police’s economic offences wing (EOW) against Chandrashekar and several others for a money-laundering case.
During the beginning of August, a sea-facing bungalow in Chennai was seized where Rs 82.5 lakh cash and over 10 luxurious cars were seized in connection with the money-laundering case against Chandrashekar was seized.
Currently, Chandrashekar has been arrested by the Special Cell of the Delhi Police about this alleged extortion case.