The Enforcement Directorate (ED) has again sent summon notice to actress Jacqueline Fernandez she skipped summons regarding a Rs 200 crore money laundering case.
Allegedly, the actress couldn’t produce herself before the ED authorities on Friday refering her unavoidable reasons.
Earlier, it was actress Nora Fatehi who was called and grilled by the organization in a similar case.
Reports recommend that the ED is right now investigating the probability that money was invested abroad and it was driven by Sukesh Chandrashekar, a denounced in a bribery issue. Authorities had raided Sukesh and his better half’s home beforehand. ED has additionally said that Bollywood celebs are probably the active members in this whole case.
The case depends on a FIR documented by Delhi Police’s Economic Offenses Wing (EOW) against Sukesh and others over supposed criminal conspiracy, cheating, and money laundering of about Rs 200 crore. Prior, the ED authorities had said in a statement, “Sukesh Chandrasekhar is the brains of this misrepresentation. He has been a piece of the wrongdoing scene since the age of 17. He has different FIRs against him and is as of now stopped at the Rohini prison.” Reports recommend that Sukesh was in contact with Jacqueline through calls and messages and the ED needs to interrogate the actress about the same.
Jacqueline was examined earlier in a similar matter a month ago.