Jacqueline Fernandez Money Laundering Case: Bollywood actress Jacqueline Fernandez left the Delhi Police’s Economic Offenses Wing (EOW) office late Monday evening after a day-long questioning in the Rs 200 crore extortion-cum-fraud case involving millionaire thug Sukesh Chandrashekhar. Jacqueline’s confrontation with EOW came after the testimony of Bollywood personality Nora Fatehi and Chandrashekhar’s aide Pinky Irani. Nora Fatehi and Pinky Irani were questioned by the EOW last week.
Jacqueline was aware of Sukesh’s crimes
Last Wednesday, the EOW questioned Jacqueline Fernandez for more than eight hours in this case. After which Jacqueline was questioned again on Monday due to the contradiction in the statements.
According to the ED chargesheet, Jacqueline was aware of Chandrashekhar’s involvement in criminal activities, but she ignored them and got involved in financial transactions with the thugs.
what is the matter
Chandrashekhar was arrested for allegedly cheating and extorting some high-profile people, including Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Mohan Singh. The Enforcement Directorate has questioned several Bollywood actors and models for their alleged links to Chandrashekhar. In April last year, Chandrashekhar was arrested in another money laundering case related to the 2017 Election Commission bribery case, allegedly involving a former AIADMK leader.
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