Jacqueline Fernandez, Enforcement Directorate

Jacqueline Fernandez has been making headlines after she was stopped at the Mumbai Airport by immigration officials on Sunday due to a LOC (Look Out Circular) was issued by the Enforcement Directorate against her. It was believed that Fernandez was either traveling to Dubai or Muscat.

This is in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar. The actress was further informed that she has to appear in front of the probe agency in Delhi when she is summoned.

Now, the latest report states that the actress is likely to get arrested soon. Reportedly, a charge sheet in the Delhi court against conman Sukesh Chandrasekar and others in the Rs 200 crore money laundering case was filed in Tihar jail. Chandrasekhar was lodged in Tihar jail after he was arrested in April 2017.

According to the reports, the central agency has evidence that proves financial transactions from Sukesh to Jacqueline. She has already been questioned by the ED in the case earlier.

The ED in its charge sheet mentioned that a horse worth ₹ 52 lakh and a Persian cat worth ₹ 9 lakh were among gifts worth ₹ 10 crores given by Chandrashekar to the actress. Not just that, Rs 10 crores were also given by Sukesh Chandrashekar to Jacqueline.

The agency on Saturday filed a charge sheet before a special Prevention of Money Laundering Act (PMLA) court in this case and named Chandrashekar, his wife, and six others in it.

Amid the ongoing controversy, Jacqueline will be reportedly getting replaced by another actress Daisy Shah for Salman Khan’s big concert Da-Bangg tour in Saudi Arabia. However, when ETimes reached out to Daisy Shah for her confirmation on the same, the actress said, “I am not aware of this.”

ALSO READ: Jacqueline Fernandez gets stopped at the airport over extortion case

 

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