Jacqueline Fernandez records statement in 200 crore money laundering case

Jacqueline Fernandez. Photo Credit: Instagram @jacquelinef143

Jacqueline Fernandez. Photo Credit: Instagram @jacquelinef143

New DelhiActress Jacqueline Fernandez is being called by the Enforcement Directorate (ED) to testify as a witness in connection with an over, her spokesperson said on Saturday.

The statement comes two days after he appeared before the federal agency after having dropped his summons at least three times earlier. Fernandez’s spokesperson said she would fully cooperate with the agency in the investigation. “Jacqueline Fernandez is being called by the ED to testify as a witness. She has recorded her statements and will fully cooperate with the agency in future investigations,” the spokesperson said. Statements made about relationships with the couple involved.”

On Wednesday, the actor’s statement was recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the money laundering case registered against alleged thug Sukesh Chandrashekhar and his actor wife Leena Maria Paul. Fernandez, 36, had earlier appeared before the federal agency in the case in August and recorded his statement.

29-year-old actress and dancer Nora Fatehi had recorded her statement in this case in front of the ED last week. Fatehi’s representative had said that she was the victim of the case and being a witness, she was helping the authorities in the investigation.

Chandrashekhar and Paul were recently arrested by the ED while lodged in a local jail after they were detained by the Delhi Police on charges of cheating some people, including Aditi Singh, wife of Shivinder Mohan Singh, a former Fortis Healthcare promoter. Like some high-profile individuals were also involved. . In August, the ED had raided some of Chandrasekhar’s premises and seized a sea-facing bungalow in Chennai, worth Rs. 82.5 lakh in cash and over a dozen luxury cars. It had claimed in a statement that Chandrashekhar is a “known thief” and is being investigated by the Delhi Police for alleged criminal conspiracy, cheating and extortion of around Rs 200 crore.

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