Jacqueline Fernandez Summoned Again by ED in Rs 200-Crore Money Laundering Case

The Enforcement Directorate (ED) has summoned Bollywood actor Jacqueline Fernandez for another round of questioning on Wednesday, July 10, in connection with a Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekhar, according to official sources.

The 38-year-old Sri Lankan-born actor has been interrogated multiple times by the ED concerning this case. The investigation involves the alleged defrauding of high-profile individuals, including Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Mohan Singh, with the total amounting to approximately Rs 200 crore.

Sukesh Chandrashekhar is accused of deceiving numerous high-profile people and using the “proceeds of crime” or illicit funds to purchase extravagant gifts for Jacqueline Fernandez. In a 2022 chargesheet, the ED claimed that Fernandez “enjoyed valuables, jewelry, and costly gifts” provided by Chandrashekhar, despite being aware of his criminal background.

The ED has questioned Fernandez at least five times regarding this case. Throughout these sessions, she has steadfastly maintained her innocence, asserting she did not know about Chandrashekhar’s alleged criminal activities.

The money laundering case against Chandrashekhar involves a series of high-profile frauds. He is alleged to have defrauded several individuals, including the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh, amounting to about Rs 200 crore. Chandrashekhar is said to have used the defrauded money to fund a lavish lifestyle and buy expensive gifts for several celebrities, including Fernandez.

Throughout the investigation, Jacqueline Fernandez denied involvement in or awareness of Chandrashekhar’s illegal activities. She claims she was unaware of the criminal origins of the gifts she received and has fully cooperated with the ED during their inquiries.

The ongoing questioning of Fernandez underscores the ED’s efforts to track the money trail and determine the extent of Chandrashekhar’s fraudulent activities. This case highlights the broader issue of money laundering in India and the need for stringent enforcement to prevent such high-profile scams.

As Jacqueline Fernandez faces another round of questioning by the ED, developments in this case will be closely monitored. Her consistent claims of innocence alongside the ED’s allegations present a complex narrative that continues to evolve. The investigation’s outcome will be crucial in determining the legal ramifications for all parties involved and in setting a precedent for handling similar cases in the future.