Jacqueline Fernandez Summoned by ED in Rs 200 Crore Money Laundering Case
News Mania Desk/Agnibeena Ghosh/10th July 2024
Bollywood actor Jacqueline Fernandez is set to face questioning by the Enforcement Directorate (ED) on Wednesday regarding her alleged involvement in a Rs 200-crore money laundering case linked to conman Sukesh Chandrashekhar. According to official sources cited by PTI, the 38-year-old Sri Lankan-origin actor has been summoned multiple times by the federal agency in connection with this high-profile investigation.
The case revolves around Chandrashekhar’s purported scam, which reportedly includes deceiving prominent individuals, including the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh, out of Rs 200 crore. The ED has alleged that proceeds from these illegal activities were used to procure expensive gifts for Jacqueline Fernandez.
In a chargesheet filed in 2022, the ED has claimed that the actor received valuable items, jewelry, and lavish presents from Chandrashekhar, despite being aware of his criminal background. However, Fernandez has maintained her innocence, asserting that she had no knowledge of Chandrashekhar’s alleged illicit dealings.
This development marks another chapter in a complex legal saga that has captured public attention due to its connections with Bollywood celebrities and high-profile financial fraud. Jacqueline Fernandez, known for her roles in various Hindi films, has been under ED scrutiny since the case came to light.
The ED’s investigation into the alleged money laundering activities aims to uncover the full extent of Chandrashekhar’s network and ascertain how funds obtained through fraudulent means were used to benefit individuals associated with the entertainment industry. The case underscores the agency’s efforts to combat financial crimes and uphold transparency in financial transactions involving celebrities and business figures.
As Jacqueline Fernandez prepares to appear before the ED for questioning once again, the spotlight remains on her statements denying any wrongdoing. The outcome of these investigations will likely have far-reaching implications, not only for the actor’s reputation but also for the broader public perception of financial integrity within the entertainment sector.
With ongoing developments expected to unfold in the coming days, stakeholders and the public alike await further clarity on the allegations and Fernandez’s defense against them. The ED’s pursuit of justice in this case underscores the importance of accountability and adherence to legal standards in combating financial misconduct.
