Bollywood actor Jacqueline Fernandez was interrogated by Enforcement Directorate (ED) on October 20 in reference to a money laundering case towards conman Sukesh Chandrasekar. After skipping ED’s summon thrice in the 200 crore Money-laundering Case, Jacqueline lastly appeared earlier than the central probe company on the said date. She had cited private causes for not having the ability to seem earlier than the ED earlier. On Saturday (October23), the actress’ spokesperson launched a assertion that she has ‘duly recorded her statements’ for a similar.
“Jacqueline Fernandez is being called to testify as a witness by the ED. She has duly recorded her statements & in future will also be completely co-operating in investigations,” actress’ spokesperson stated in a assertion.
A number of days in the past, each Jacqueline and Nora Fatehi had appeared earlier than the ED to assist the interrogation. According to the ED, in the extortion case of Rs 200 crores, Sukesh Chandrasekar had promised a enormous quantity of money to Jacqueline and Nora in addition to movie director Sajid Nadiadwala.
Moreover, Sukesh Chandrasekhar needed to launch his spouse Malayalam actress Leena Paul in a Bollywood film. In the movie Madras Cafe, Leena had performed a position for which her husband Sukesh had paid a hefty quantity. To convey his spouse to Bollywood, Sukesh had additionally talked to many producers and administrators and requested not to take any pressure concerning the money. At current, he and his spouse are in ED remand.
It had claimed in a assertion that Chandrasekhar is a “known conman” and is being probed by the Delhi Police in a case of alleged prison conspiracy, dishonest and extortion to the tune of about Rs 200 crore. “Chandrasekhar is the mastermind of this fraud. He has been part of the crime world since the age of 17. He has multiple FIRs against him and is presently lodged in Rohini jail (in connection with the Delhi Police case),” the ED had beforehand stated.
Also Read: Exclusive: Sukesh Chandrasekar gifted a luxurious automobile to Jacqueline Fernandez and Nora Fatehi
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