Thursday, February 2, 2023

Jacqueline Fernandez appears before ED in money laundering case again

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Bollywood actor Jacqueline Fernandez has been in the headlines lately in relation to a money laundering case and she has been summoned by the Enforcement Directorate multiple times in the ongoing probe. The actress was summoned again and she appeared before the probe agency on Wednesday to record her statement.

For the unversed, a case has been registered against the conman Chandrashekhar and his actor wife Leena Maria Paul for money laundering of over 200 crore rupees. A probe is underway and the agency has been trying to find links between the conman and some involved Srilankan businessmen. Jacqueline was earlier summoned to record her statement and help the agency with the investigation and after weeks, she appeared before the ED again.

Her spokesperson earlier claimed that Jacqueline was a witness in the ongoing case and she was testifying before the agency. “Jacqueline Fernandez is being called to testify as a witness by the ED. She has duly recorded her statements and in future will also be completely cooperating with the agency in the investigations,” he said in a statement in October.

Earlier, actress Nora Fatehi was summoned by the probe agency and her spokesperson also claimed that she is helping in the case and is not involved in any of the fraudulent activities by the con couple.

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