Jacqueline detained at Mumbai airport, stopped from leaving country
Jacqueline Fernandez desired to travel to Dubai for a performance and Jacqueline detained at Mumbai airport
Immigration officials at Mumbai Airport stopped actress Jacqueline Fernandez due to a LOC. In the Chandrasekar case, the Enforcement Directorate had issued a LOC against the actor. Ms. Fernandez desired to travel to Dubai for a show. However, she was released after a brief interrogation and informed that she must appear before the investigation agency in Delhi.
The ED will issue her a new summons to appear at the Delhi office today.
In the 200-crore money laundering case, Jacqueline detained at Mumbai airport the probe agency has reported charge sheet in a Delhi court against conman Sukesh and others, alleging that he extorted 200 crores from a businessman’s partner while imprisoned in Tihar.
The central agency has discovered financial transactions involving Chandrasekar and Ms. Fernandez. According to the ED’s charge sheet, a horse worth 52 lakh and a Persian cat worth 9 lakh were among the ten crores in gifts give to Ms. Fernandez by Chandrashekar.
The investigation into the allege proceeds of crime reaching the Bollywood actor from Sukesh continues, and the actor will be question again.
The charge sheet also mentions actor Nora Fatehi, who has been questione, and Ms. Fernandez. Ms. Fernandez and her associates have also been interrogate.
Chandrashekar had previously tell the media that he had given Ms. Fatehi a car. Previously, a representative for Nora Fatehi state that she “has been a victim.” “She knows or has any personal connection with the accuse and has been call by ED to assist with the investigation strictly,” the representative said, adding that the actor is cooperating with the investigation.
