Timeline: Actor Jacqueline Fernandez Named As Accused In Laundering Case
NDTV
In the supplementary chargesheet filed by the Enforcement Directorate, actor Jacqueline Fernandez has been accused of money laundering.
Actor Jacqueline Fernandez has been named as an accused in a chargesheet filed by the Enforcement Directorate (ED) against conman Sukesh Chandrashekhar in a Rs 200 crore extortion case. In the supplementary chargesheet filed by the ED in a Delhi court, the actor has been accused of money laundering.
The ED is probing the money laundering case against Chandrashekhar, who was earlier arrested by Delhi Police for the alleged extortion of around Rs 215 crore from Shivinder Singh, former promoter of pharmaceutical giant Ranbaxy, and his wife Aditi Singh.
According to the central probe agency, Chandrashekhar allegedly used the swindled money to give Ms Fernandez gifts worth over Rs 5 crore. The ED has alleged that the actor was aware that the gifts have been bought using swindled money.
Here's a timeline of the case:
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