The actress Jacqueline Fernandez was stopped by immigration officials at the Mumbai International Airport on Sunday due to a LOC (Look Out Circular). In the Sukesh Chandrasekar case, the Enforcement Directorate had opened a Letter of Complaint (LOC) against the actor. Ms. Fernandez desired to travel to Dubai in order to see a show. She was released after only a brief interrogation and was advised that she will be required to appear before the investigation agency in Delhi. The ED will issue a new summons to her for today’s appearance at the Delhi office, according to sources.
As part of the investigation into the 200-crore money laundering case, the investigation agency has filed a charge sheet in a Delhi court against conman Sukesh Chandrasekar and others, alleging that while incarcerated in Tihar jail, he extorted 200 crores from the wife of a businessman. The central agency has discovered information indicating that money transactions were conducted between Chandrasekar and Ms. Fernandez. It is believed that a horse valued at 52 lakh rupees and a Persian cat valued at 9 lakh rupees were among the presents offered by Chandrashekar to Ms. Fernandez totaling ten million rupees, according to information from the ED’s charge sheet.
Ruchir Sharma quits Morgan Stanley after 25 years
The investigation into alleged proceeds of crime reaching the Bollywood actor from Sukesh is still ongoing, and the actor is expected to be questioned once more. According to agency sources, Jacqueline Fernandes will be interrogated once more. The actress Jacqueline Fernandez was stopped by immigration officials at the Mumbai International Airport on Sunday due to a LOC (Look Out Circular). In the Sukesh Chandrasekar case, the Enforcement Directorate had opened a Letter of Complaint (LOC) against the actor. Ms. Fernandez desired to travel to Dubai in order to see a show. She was released after only a brief interrogation and was advised that she will be required to appear before the investigation agency in Delhi. The ED will issue a new summons to her for today’s appearance at the Delhi office, according to sources.
