Today, actress Jacqueline Fernandez stopped at the Mumbai Airport by immigration officials because of an LOC (Look out Circular). It was discovered that the Enforcement Directorate had opened a LOC against the actor in the Sukesh Chandrasekar case. The actress. Fernandez wanted to go to Dubai for a performance. The actress will be taken to Delhi to be questioned, ED sources say.
The agency investigating the case has filed a case sheet in the Delhi tribunal against the conman Sukesh Chandrasekar as well as others in the money laundering 200-crore case in which he was accused of extorting the sum of 200 crores from a businessman’s wife. In the meantime he was imprisoned in Tihar prison. Central authorities have discovered evidence that shows financial transactions between Chandrasekar in the direction of Mrs. Fernandez. According to the sources the horse valued at Rs 52 lakh as well as an Persian cat valued at Rs 9 lakh were among the gifts worth 10 crores that were given by Chandrashekar to. Fernandez, the ED stated in its charge report.
Investigation into the possible criminal proceeds that reached an Bollywood actor Sukesh is ongoing and the actor is to be investigated again.
Alongside the case of Ms. Fernandez, the charge sheet also includes actor Nora Fatehi, who has been interrogated in the investigation. The actress. Fernandez and her aides were also interrogated.
Chandrashekar earlier had revealed to reporters that he donated an automobile for Ms. Fatehi.
In the past, a representative for Nora Fatehi had said that she “has been an innocent victim”. “She is not aware of or have any connection to the suspect and was contacted by ED to assist with the investigation in a strict manner,” the representative said she added, noting that the actor has been cooperating with the investigation.