Money Laundering Case | ED makes Jacqueline Fernandez its witness in 200 crore money laundering case

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MumbaiBollywood actress Jacqueline Fernandez was recently called for questioning by the ED on August 30. The actress was called for questioning by the Enforcement Directorate in Delhi in a case of money laundering of 200 crores. The ED questioned the actress for 5 hours. In such a situation, news is now coming that Jacqueline herself was not involved in this case, where she has been a victim of fraud in this case.

In fact, according to media reports, the actress was called for questioning as a witness. According to media reports, this case is related to famous conman Sukesh Chandrashekhar. Significantly, Sukesh Chandrashekhar was arrested by the police this year. In such a situation, Suresh has recovered 200 crores from the outside world from inside the jail itself. Sukesh used to run a big racket from inside the jail.

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Sukesh had demanded a ransom of 50 crores from a well-known businessman while in jail. After which the police immediately raided the jail and they also got 2 mobile phones. According to reports, Suresh’s girlfriend Leena Paul is also involved in this work with him. In such a situation, now Jacqueline has been kept as a main witness in this entire case against Sukesh.

It is being said that Suresh along with his girlfriend had targeted Bollywood celebs. In which the name of Jacqueline Fernandes has also surfaced. Let us tell you this information was given by ANI on its social media account. He wrote that ‘Enforcement Directorate (ED) is interrogating Bollywood actress Jacqueline Fernandez in Delhi for the last five hours in a money laundering case.’

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