Actress Jacqueline Fernandez arrived at the Economic Offences Wing (EOW) office in New Delhi today (Sept 14). She was called for questioning in connection with a 200 crore money laundering case involving conman Sukesh Chandrashekhar. Her lawyer also accompanied her. The actress has been summoned for the third time to join in the investigation.
Jacqueline Fernandez At EOW Office In Money Laundering Case
Earlier, the EOW officials had recorded the testimony of another Bollywood actress Nora Fatehi in the matter.
A senior police officer said that the actress had requested the police to postpone the questioning which was scheduled to take place on Monday. After going through her request, the EOW allowed her move and postponed her questioning.
Jacqueline Fernandez's visit to Mukteshwar temple amid legal hassles has triggered some interesting reactions from the netizens.
Jacqueline said he had sent Rs 15 lakh to her brother's account.
Jacqueline has been named an accused in the charge sheet.
Chandrashekhar has allegedly spent around 20 crore on different models and Bollywood celebs.
The federal agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor as it called these funds as "proceeds of crime".
'Vikrant Rona', which also stars Jacqueline Fernandez, Nirup Bhandari and Neetha Ashok, is presented by Zee studios, produced by Jack Manjunath under his production Shalini Artss, and co-produced by Alankar Pandian of Invenio Origins.
Nadiadwala Grandson Entertainment's 'Bachchhan Paandey' is all set to arrive in cinemas on March 18, on the occasion of Holi.
The music for the track has been composed by Tony Kakkar, who has also performed the song along with Neha Kakkar, with Shakti Mohan doing the choreography.
With Jacqueline Fernandez's alleged relationship with conman Chandrashekhar coming to the fore, here's a list of Bollywood actresses who were linked with dangerous gangsters and underworld dons.
An OTT producer, on request of anonymity, said that there is huge interest in the Sukesh vs Jacqueline story and there is a plan to make a fictional account of it
The charge sheet reads that Sukesh also gifted a BMW car to Geraldine Fernandez, the sister of Jacqueline who is living in the US. As per the chargesheet Sukesh gave around $1,80,000 and a Porche car to the mother of Jacqueline.
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