• According to officials, actor Jacqueline Fernandez came before the Enforcement Directorate (ED) on Monday for a new round of interrogation.
• Prevention of Money Laundering Act, the agency had temporarily attached the Bollywood actor’s cash in April for a total of Rs 7.27 crore (PMLA).
• The actor was given a new summons on Monday for the recording of her statement, according to officials.

According to officials, actor Jacqueline Fernandez came before the Enforcement Directorate (ED) on Monday for a new round of interrogation. As well as to record a statement in connection with a money laundering case involving alleged conman Sukesh Chandrashekhar and others.
In accordance with the Prevention of Money Laundering Act, the agency had temporarily attached the Bollywood actor’s cash in April for a total of Rs 7.27 crore (PMLA).
The agency had previously questioned the 36-year-old actor in the aforementioned case two or three times.

Also Read

Hotness radiates off of Jacqueline Fernandez in a blue sequined miniskirt

Jacqueline Fernandez radiates seductiveness in a backless blue sequin shirt and tiny...

As the agency continues to track down the remaining proceeds of crime in this investigation, the actor was given a new summons on Monday for the recording of her statement, according to officials.
The agency labelled these monies as “proceeds of crime,” therefore a preliminary order was filed against her for attaching fixed deposits worth Rs. 7.12 crore and cash worth Rs. 15 lakh. “Sukesh Chandrasekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion.” “Chandrasekhar had put Pinky Irani, his long time associate and co-accused in this case to deliver the said gifts to her,” the ED had then said in a statement.

Also Read

Jacqueline Fernandez talks about working on the film Vikrant Rona

The highly awaited trailer for the upcoming blockbuster movie "Vikrant Rona" will...

In addition to these gifts, it said, Chandrasekhar also gave “funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. Rs 14 lakh) to the close family members of Fernandez out of the proceeds of crime through co-accused Avtar Singh Kochhar, an established and well known international hawala operator.” The agency said its probe found that Chandrasekhar had “delivered cash to the tune of Rs 15 lakh to a script writer on behalf of Fernandez as advance for writing a script of her webseries project.” Fernandez is a Sri Lankan national and she made her debut in the Hindi film industry in 2009.