Money laundering case: Jacqueline Fernandez offloaded from Muscat-bound flight at Mumbai airport – Times of India

On Sunday evening, immigration officials offloaded Jacqueline Fernandez from an Air India flight to Muscat at the Mumbai International airport. Sources say, “Jacqueline was stopped by immigration officials at the airport due to a LOC (Look Out Circular) issued by the Enforcement Directorate (ED) against her in the Sukesh Chandrasekar case.”
The LOC has been issued with directions that Jacqueline should not be allowed to leave India.

Immigration officials informed the ED and ED officials reached the airport. ED officials took Jacqueline along with them.”

Jaqueline will be brought to Delhi for questioning.

On Saturday, the ED filed a charge sheet in a Delhi court against Sukesh Chandrasekar and others in the 200 crore money laundering case. Reportedly, the charge sheet mentions that Sukesh Chandrasekar started sending Jacqueline Fernandez gifts in January, this year. The charge sheet mentions that Sukesh has gifted Jacqueline items worth Rs 10 crores including jewellery, crockery, and four Persian cats, and one of the cats is worth Rs 9 lakh and he also gifted her a horse which is worth Rs 52 lakh.

Regarding Nora Fatehi’s connection with Sukesh Chandrasekar, ED officials have maintained that she doesn’t have any personal connection with him.


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