Bollywood actress Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) to record her statement as a witness in a money laundering case of over Rs 200 crore. This information was given by his spokesperson on Saturday. The statement came two days after the actress appeared before the federal agency. Prior to that, she did not appear on at least three occasions despite summons from the ED.
Jacqueline Fernandez’s spokesperson said she would fully cooperate with the agency in the investigation. The spokesperson issued a statement saying, ‘ED is calling Jacqueline Fernandes to record her statement as a witness. She has recorded her statement and will fully cooperate with the agency in future investigations as well. “Jacqueline Fernandez has also repeatedly denied the alleged derogatory statements made about her relationship with the couple involved,” he said. ED questioning actress Jacqueline Fernandez in Delhi, case related to money laundering Jacqueline Fernandez’s statement was also recorded on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA). The case pertains to a money laundering case registered against alleged thug Sukesh Chandrashekhar and his actress wife Leena Maria Paul. Jacqueline Fernandez had earlier appeared before the agency in August and recorded her statement. Nora Fatehi also appeared before the ED in this case this week and recorded her statement.
Sukesh Chandrashekhar and Leena Maria Paul were arrested by the Delhi Police for duping some people, including Aditi Singh, wife of Shivendra Mohan Singh, a former Fortis Healthcare promoter, and were lodged in a local jail. After this, he was recently arrested by the ED.
Nora Fatehi’s name came in money laundering of Rs 200 crore, this statement came from the actress’s side