Mumbai, 16/10:The Enforcement Directorate (ED) has summoned film actress Jacqueline Fernandez in a money laundering case. The agency has asked him to appear in Delhi office on Monday, October 18. Jacqueline was to appear before the ED today to record her statement, however she could not appear due to personal reasons.
The ED wants to answer questions from Jacqueline Fernandez in connection with the ongoing money laundering investigation against alleged thug Sukesh Chandrashekhar. In this case, Jacqueline once appeared before the ED in August and recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA).
It is learned that now the ED wants to make Jacqueline face to face with Chandrashekhar and his actress wife Leena Maria Paul. Officials said that in this case the investigating agency wants to understand the transaction of money which is allegedly related to Fernandez.
Jacqueline Fernandez was asked by the ED to appear again on Friday, but she did not turn up, after which she was now asked to appear before the investigating officer on Saturday. However, even today she has not appeared due to personal reasons.
Comments are closed.