Begin typing your search above and press return to search.

Money Laundering case: Actress Asked To Appear For Questioning!

By:  Tupaki Desk   |   14 Sep 2022 5:34 AM GMT
Money Laundering case: Actress Asked To Appear For Questioning!
X
The Delhi Police is probing the much-talked-about money laundering case involving Rs 200 crores. The investigating officers are digging deeper into the case and unearthing details about people who might be associated with main accused Sukesh Chandrashekhar. A few names popped in the case. The initial investigation reportedly said Sukesh gave costly gifts to a few Bollywood heroines.

Eversince the intimate pictures of Sukesh Chandrashekhar and Bollywood actress Jacqueline Fernandez appeared online, she has been under the scanner of central agencies. Earlier, she was reportedly grilled by the ED and she was stopped from leaving the country.

As more and more reports are coming out which say Jaqueline has a good ties with Sukesh Chandrashekhar despite knowing his background and history, the investigating officers are gathering evidence against her.

As another big blow to the actress, she was reportedly asked to appear for a questioning session. She is likely to be accompanied by her aide Pinky Irani for the sessions. The Economic Offences Wing (EOW) department of the Delhi Police reportedly asked her to appear before them. The questioning session is expected to happen today.

The investigation officers are believed to have prepared a list of questions that should be shot at Jacqueline Fernandez and her aide Pinky Irani during the investigation. Based on the information they get today, the investigation is likely to get extended so that the officials can get more information.

The Bollywood actress faced a few blows in connection with the case. First, she came under the radar of the ED. It is said that the ED is in plans to name her in the chargesheet as she reportedly received costly gifts from Sukesh Chandrashekhar but did not mention them until the officials asked her.

Earlier Bollywood actress Nora Fatehi's name also popped up in connection with the case. However, her name did not appear in further investigation.But Jacqueline Fernandez started facing the music after selfies of her with Sukesh Chandrashekhar went viral. Following this, the investigating agencies started exploring the angle.

Conman Sukesh Chandrashekhar is the main head in the case as per the officers. She has good relations with heroines reportedly and Jacqueline Fernandez is one of them. She received costly gifts and she might be aware of Sukesh Chandrashekhar's history.



Note: Your feedback is very important to us. Post them in the comments box down below. Be sure to give us your opinion no matter what. Please do not use abusive language. There are better ways to speak your mind.