The Enforcement Directorate has named Bollywood actor Jacqueline Fernandez as accused in a money laundering case against Sukesh Chandrasekhar, who faces charges of extortion amounting to Rs. 200 crore.
ED named Jacqueline Fernandez as accused
The actor has been named by the ED in a supplementary charge sheet filed in a Delhi Court.
Earlier, assets belonging to Fernandez were attached by the ED under the Prevention of Money Laundering Act.
The Enforcement Directorate said “Sukesh Chandrasekhar had given various gifts worth Rs. 5.71 crore to Fernandez from the proceeds of crime generated by criminal activities including extortion.”