Jacqueline Fernandez Gets 3rd Summons After No-Show In Money Laundering Case

Friday, 15 October 2021Newsdesk

The Enforcement Directorate has summoned actor Jacqueline Fernandez again after she did not turn up today did not turn up before the probe agency for the second time. The Enforcement Directorate had told the actor to come to its office for questioning in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.

New Delhi, 15 October 2021

As per news report of NDTV, The probe agency has now asked Ms Fernandez to appear at its office in Delhi at 11 AM tomorrow. According to sources, the officials want to confront Ms Fernandez with the con couple Chandrasekar and Paul have already been arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ₹ 200 crore. The agency had earlier also questioned actor Nora Fatehi. Ms Fernandez appeared before the Enforcement Directorate for the first time on August 30, during which she was examined for four hours as a witness in the case and her statement recorded under the provisions of the Prevention of Money Laundering Act (PMLA). The case was filed based on a complaint by Shivinder Singh's wife, Aditi Singh, who said a man posing as a senior Law Ministry official offered to help get bail for Mr Singh (then in jail) in return for money.

Source - NDTV