Jacqueline Fernandez appears before the Enforcement Directorate in the Rs. 200 Crore Money Laundering Case : Bollywood News


Bollywood News

Actress Jacqueline Fernandez was despatched before the Enforcement Directorate or ED as we speak for questioning in reference to the Rs. 200 crore cash laundering case. The actress was beforehand questioned by the ED again in August when she recorded her assertion below the provisions of the Prevention of Money Laundering Act (PMLA).

Today, the actress was known as off by the company at round 3:30 pm in Delhi. Jacqueline has reportedly skipped the ED’s summons greater than thrice earlier. The ED division needs to grasp some path of funds and transactions which can be allegedly linked to Fernandez in this case. The actress is been questioned due to her alleged affiliation with Sukesh Chandrashekhar and his actor spouse Leena Maria Paul who’re the most important accused in the case  .

Earlier, when The ED had recorded Jacqueline’s assertion in reference to the case she allegedly instructed the investigators that she was additionally a sufferer of Sukesh and denied any wrongdoing.

ALSO READ:Jacqueline Fernandez skips ED summons for the fourth time in Rs. 200 crore extortion case


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