According to India Today.com, the Enforcement Directorate has turned down the request of Bollywood actress Jacqueline Fernandez to downgrade the Lookout Circular (LoC) issued against her in the Rs 200 crore extortion case.
According to the report, Jacqueline had requested the federal agency to cancel the LoC issued against her so that she can travel abroad. However, with the ED rejecting her plea, Jacqueline Fernandez cannot leave the country. Earlier, Jacqueline could not perform on Salman Khan’s Dabang tour in Riyadh as she was not allowed to go abroad due to the ongoing case.
The Enforcement Directorate had on December 5 issued a lookout circular (LOC) against Jacqueline. The actress was stopped at the Mumbai airport by immigration officials due to a look out notice. She was on her way to Muscat for an event at the Chhatrapati Shivaji Maharaj International Airport and was brought to Delhi for questioning.
The ED has filed a chargesheet in a Delhi court against thief Sukesh Chandrashekhar and others in a money laundering case of Rs 200 crore, alleging that he extorted Rs 200 crore from the wife of a businessman lodged in Tihar Jail. The Sri Lankan-origin actress was questioned by the Enforcement Directorate over several sessions in connection with the case.
The ED also said in its chargesheet that Jacqueline and actress-dancer Nora Fatehi got luxury cars and other expensive gifts from this thug. The ED, in its chargesheet filed under the Anti-Money Laundering Act, said that Sukesh Chandrashekhar allegedly came in contact with Jacqueline through his make-up artist Shaan Muttathil.
Jacqueline told ED during her statements recorded in August and October that she received three designer bags from Gucci and Chanel, two Gucci gym wear, a pair of Louis Vuitton shoes, two pairs of diamond earrings and “identical gifts”. meet”. A bracelet of multicolored stones and two Hermes bracelets. The actress also told the ED that she had returned a Mini Cooper car that the thief had gifted her.
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