- Jacqueline’s troubles increased in Rs 200 crore money laundering case
- Jacqueline was stopped at Mumbai airport after ED issued a look out notice
- Jacqueline, who was going abroad for the show, was stopped at the airport.
Bollywood actress Jacqueline Fernandez has been stopped at the Mumbai airport on Sunday. In response to the ED’s lookout circular, the airport authority stopped Jacqueline from leaving the country and was sent home from the airport. Jacqueline cannot leave India after the ED issued a look-out notice against actress Jacqueline Fernandez.
ED issues lookout notice against Jacqueline Fernandez in Rs 200 crore money laundering case. A few months back, the ED had also questioned the actress in this case at its Delhi office. Jacqueline recently returned to Mumbai after shooting for the film ‘Ram Setu’ in Diu. She was to participate in Salman Khan’s Dabangg tour in Riyadh on 10 December. The agency has questioned Jacqueline twice in a money laundering case, during which she said that she was a victim of fraud.
ED has filed a charge sheet against Sukesh Chandrashekhar and other accused in the Rs 200 crore money laundering case. During the investigation, the central agency found evidence of financial transactions between Sukesh and Bollywood actress Jacqueline. According to the report, Sukesh Chandrashekhar has spent crores of rupees on Jacqueline. Officials are claiming that Jacqueline was dating Sukesh at that time. The ED has filed a 7,000-page chargesheet against Sukesh Chandrashekhar, his wife Leena Maria Paul and six other accused in the Rs 200-crore money laundering case.
According to reports, during the interrogation of Chandrashekhar in the chargesheet, it was revealed that he had given a horse and four Persian cats worth Rs 52 lakh to Bollywood actress Jacqueline Fernandez. The cost of a cat was 9 lakh rupees. He also gave Jacqueline jewelry, crockery and some other valuable gifts.