Jacqueline Fernandez to face more than 50 questions in money laundering case

Jacqueline Fernandez
Image Source : Instagram/Jacqueline Fernandez

Jacqueline Fernandez to face more than 50 questions in money laundering case

Highlight

  • ED summons Jacqueline Fernandez on December 8 in Rs 200 crore money laundering case
  • Fernandez has been asked to be present in the ED office till 11 am on Wednesday
  • A LoC was issued with instructions that Fernandez should not be allowed to leave India

bollywood actress Jacqueline Fernandez 50 questions will have to be faced in the money laundering prevention case registered against crorepati thug Sukesh Chandrashekhar. Jacqueline will record her statement as a witness. This will be another round of questioning. The actress was earlier stopped at the Mumbai airport by the concerned authority. He was interrogated for hours at the Mumbai airport and then released.

The Enforcement Directorate (ED) on Monday once again summoned him to join the ongoing probe. She will appear before the ED on Wednesday. ED officials will record his statement at the MTNL office in central Delhi. The interrogation can go on for more than five hours.

A LOC (Look Out Circular) was issued against the actress by the concerned authority on the request of the ED. The agency suspected that she might flee the country and hence wrote a letter to the concerned authority.

She was about to catch a flight to Delhi on Sunday evening when she was stopped at the Mumbai airport.

The ED had on Saturday filed a chargesheet under the PMLA Act in which some Bollywood actors, including Jacqueline, were made witnesses. The court had taken cognizance of the charge sheet soon after it was filed and asked the agency to provide copies of the charge sheet to all the accused.

The next date in the chargesheet case is December 13. ED officials are silent on this matter.

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