In an INR200 crore money laundering case, the Enforcement Directorate (ED) India has seized Bollywood actress Jacqueline Fernandez’s assets worth INR7.27 crore.
She is a suspect in his pal Sukesh Chandrashekhar’s money laundering case.
According to the ED, Jacqueline suspects in the investigation of receiving expensive gifts from Sukesh rather than the accused. According to an ED source, the actress may be recalled for further questioning.
The agency had previously called Miss Fernandez for questioning. Mr. Chandrashekhar has been a friend of Jacqueline’s since 2017, and she claims he lied to her about being linked to the late Jayalalitha’s family. “I have been speaking to Sukesh since February 2017; In August 2021, he got arrested, after which I have not talked to him. He told me that he is the owner of Sun TV and from the political family of Jayalalitha.”
Sukesh had given her sister a $150,000 loan, and he had also sent Rs15 lac to his brother in Australia, she told the ED.
According to rumors, the Bollywood actress and Sukesh were supposedly dating, and some personal photos of the duo were also posted on social media.
