Jacqueline Fernandez becomes a victim in Rs 200 crore money laundering case
ByFunAsia 01 Sep 2021 09:01 AM 48
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On Monday, the Enforcement Directorate (ED) recorded the proclamation of Jacqueline Fernandez as an observer in a tax evasion examination. ED sources were cited saying that Jacqueline was questioned as a victim on conman Sukesh Chandrasekhar case. The case depends on an FIR documented by Delhi Police's Economic Offenses Wing (EOW) against Sukesh and others over supposed criminal trick, cheating, and blackmail of about Rs 200 crore.

Jacqueline's assertion was recorded under the arrangements of the Prevention of Money Laundering Act (PMLA).

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On August 23, the ED said that they had held onto a luxurious seashore lodge in Chennai, Rs 82.5 lakh in actual money, 2kg gold, 16 extravagance vehicles, and other perfect quality things for this situation.

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