Jacqueline Fernandez summoned by the ED again in a money laundering case – Times of India

The Enforcement Directorate (ED) has once again summoned Bollywood actress Jacqueline Fernandez in a money laundering case involving an all alleged multi-crore extortion racket reportedly led by Sukesh Chandrashekar, an accused in a bribery matter including the Election commission.

Jacqueline will b appearing before the Delhi officials on September 25 for the same.

Previously, on August 30, the actress was interrogated for almost 5 hours in the same case against conman Sukesh Chandrashekar. However, sources also added that Jacqueline has been roped in the matter as a victim and not as accused in the case.

The case is based on an FIR filed by Delhi Police’s Economic Offences Wing (EOW) against Sukesh and others over alleged criminal conspiracy, cheating, and extortion of about Rs 200 crore.

Jacqueline’s statement was recorded under the provisions of the Prevention of Money Laundering Act (PMLA).

On August 23, the ED had said it that had seized a luxurious beach bungalow located in Chennai, Rs 82.5 lakh in cash, 2kg gold, 16 luxury cars and other high-end items in this case.