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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
NDTV
The Enforcement Directorate (ED) had alleged that Sukesh Chandrashekhar used these "proceeds of crime" or illegal money to purchase gifts for Ms Fernandez.
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate today for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
The 38-year-old Sri Lankan-origin Bollywood actor has been questioned by the federal agency in the past in the case that pertains to alleged cheating of high-profile people, including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh to the tune of about Rs 200 crore.
The Enforcement Directorate (ED) had alleged that Sukesh Chandrashekhar used these "proceeds of crime" or illegal money to purchase gifts for Ms Fernandez.