Jaqueline Fernandez To Be Questioned In Rs 200 Crore Money Laundering Case

On Sep 25, 2021

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In recent times, there has often been news of celebrities and other wealthy personalities getting caught up in money laundering cases. Well, this time around it is one of Bollywood’s most popular actresses, Jacqueline Fernandez.

Reportedly, the Housefull actress has been summoned by the Enforcement Directorate, who will question her today in relation to a money laundering case worth Rs 200 crores, that involves a conman named Sukesh Chandrasekar.

Jacqueline Fernandez To Be Questioned Today In Rs 200 Crore Cheating Case https://t.co/xEK4hpg21l

— mannainfinitysoul (@mannainfinitys1) September 25, 2021

As things stand, this is not the first time that Jacqueline is being questioned in the cheating case with the central probe agency interrogating her earlier as well.

The conman Chandrasekar has been accused of cheating the family of former promoters of Ranbaxy, Shivinder Singh, and Malvinder Singh, to the amounts of Rs 200 crore. As per reports, it is suggested that Chandrasekar went after Jacqueline through his wife Leena Paul.

Chandrasekhar has been a renowned criminal due to his history of cheating and got into it at a young age. The Enforcement Directorate issued an official statement following a raid conducted by them last week. “Sukesh Chandrasekhar is the mastermind of this fraud. He has been a part of the crime world since the age of 17. He has multiple FIRs against him and is presently lodged at the Rohini jail,” it read.

As per the evidence found and investigated in the case, the agency has called Jacqueline for the second time following her questioning session last month that lasted for a period of five hours. According to sources speaking NDTV, Chandrasekhar got in constant touch with Jacqueline through calls and messages, with the agency now wanting to probe the actor related to the cheating scandal.

Last month, the agency had said that it had seized a sea-facing bungalow in Chennai, cash money around 82.5 lakh rupees along with a dozen luxurious cars in connection with the money laundering case against the accused conman. The cheating case has been based on Delhi Police’s FIR against Chandrasekhar over alleged criminal conspiracy, cheating, and extortion to the insane amount of Rs 200 crore.

Now, we don’t know what’s in store for Jacqueline next but this sure is negative PR for her anyway.

The 36-year-old actress was last seen in Bhoot Police alongside Saif Ali Khan, Arjun Kapoor, and Yami Gautam.