Money laundering case: The Enforcement Directorate (ED) has on July 10 summoned person Jacqueline Fernandez for additional ammo of asking in traffic to the money laundering housing involving questionable conman Sukesh Chandrashekhar, PTI reportable citing authorised sources.
Fernandez has been questioned at small fivesome nowadays before this by the ED in traffic to the aforementioned case, it added. She has repeatedly denied noesis of Chandrashekhar’s questionable malefactor activities and claimed innocence.
The Allegations
The 38-year-old Sri Lankan lineage screenland person in foul in an questionable deceit housing that involves high-profile people, including past Fortis Healthcare advertizer Shivinder Mohan Singh’s spouse Aditi Singh to the set of most ₹200 crore.
The ED claimed that Chandrashekhar utilised these “proceeds of crime” or banned money to acquire gifts for Fernandez.
In a calculate artefact filed in 2022, the ED claimed Fernandez enjoyed “valuables, adornment and expensive gifts provided by Chandrashekhar despite lettered most his malefactor antecedents.”
(With inputs from PTI)
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