The Enforcement Directorate will questioned actress Jacqueline Fernandez today in a money laundering case involving conman Sukesh Chandrasekar. The central investigation agency decided to interrogate the 36-year-old actor for the second time in the 200-crore cheating case but the actor did not appear. Jacqueline did not come to Delhi due to busy shooting schedule or there was some other reason, no information has been received on it yet. This case is related to the extortion case of 200 crores in Tihar Jail.
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Sukesh Chandrasekar is accused of defrauding the family of Shivinder Singh and Malvinder Singh, erstwhile promoters of Ranbaxy, of Rs 200 crore. The Sri Lankan actor is thought to have come under his radar through his wife, Leena Paul.
The issue came in a limelight from a FIR filed by the Delhi police's economic offences wing against him and others alleging criminal conspiracy, cheating, and extortion in the amount of Rs 200 crore.
"The fraud's mastermind is Sukesh Chandrasekhar. Since the age of 17, he has been a part of the criminal world. He is currently detained in the Rohini prison, where he is facing numerous FIRs "Following last week's raid, the Enforcement Directorate issued a statement.
The investigative agency has summoned Jacqueline Fernandez for the second time based on information discovered throughout the inquiry. She was interrogated for roughly five hours last month.
According to sources, Sukesh Chandrasekhar, who was in jail at the time, was in frequent contact with the actor via phone calls and text messages, and the agency wants to question her about it.