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ED questioned Jacqueline Fernandez for hours, many revelations made

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Mumbai: Jacqueline Fernandez was questioned by the Enforcement Directorate on Monday. This case is related to the Sukesh Chandrashekhar Money Laundering Case, accused of extortion of crores of rupees. In this case, the ED questioned the actress for about 8 hours, and Jacqueline recorded her statement in all these cases.

ED questioned Jacqueline Fernandez for hours, many revelations made
ED questioned Jacqueline Fernandez for hours, many revelations made

Jacqueline was issued a fresh summons to record her statement on Monday as the agency is yet to complete the pending proceeds of income in the case. In April, the ED had provisionally attached Jacqueline’s Rs 7.27 crore fixed deposit fund under the Prevention of Money Laundering Act (PMLA). Even before Jacqueline Fernandez, the ED has been questioned two-three times in this case.

ED questioned Jacqueline Fernandez for hours, and many revelations made

The probe agency had described these funds as “proceeds of crime.” The ED had then said in a statement, “Sukesh Chandrashekhar had given several gifts worth Rs 5.71 crore to Jacqueline Fernandez out of proceeds of crime arising out of criminal activities including extortion.

The ED had said, “Chandrashekhar had hired Pinky Irani, his longtime associate, and co-accused in this case, to give this gift to Jacqueline.

Jacqueline, in her statement recorded in August and October last year, told ED that she received Gucci, Chanel, three designer bags from Chandrasekhar, two Gucci dresses for gym wear, one pair of Louis Vuitton shoes, two diamond earrings, multi Color stone bracelets, and two Hermes bracelets were received as gifts.

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