Actor Jacqueline Fernandez used to be on Sunday stopped on the Mumbai Airport by way of immigration officers because of a LOC (Glance Out Round). The Enforcement Directorate had opened a LOC towards the actor within the Sukesh Chandrasekar case. Ms Fernandez sought after to visit Dubai for a display. She has been let move after transient wondering and has been knowledgeable that she has to look ahead of the probe company in Delhi.
The ED will factor recent summons to her for showing on the Delhi place of work as of late.
The probe company has filed a fee sheet in a Delhi courtroom towards conman Sukesh Chandrasekar and others within the 200-crore cash laundering case, alleging that he extorted Rs 200 crore from a businessman’s spouse whilst he used to be lodged in Tihar prison. The central company has unearthed proof appearing monetary transactions from Chandrasekar to Ms Fernandez. A horse value Rs 52 lakh and a Persian cat value Rs 9 lakh have been amongst presents value Rs 10 crores given by way of Chandrashekar to Ms Fernandez, the ED has stated in its fee sheet, in keeping with resources.
Investigation into alleged proceeds of crime achieving the Bollywood actor from Sukesh continues to be on, and the actor is to be wondered once more.
In conjunction with Ms Fernandez, the fee sheet mentions actor Nora Fatehi, who has been wondered within the case. Ms Fernandez and her aides have additionally been wondered.
Chandrashekar had previous informed the media that he had talented a automobile to Ms Fatehi.
Previous, a consultant of Nora Fatehi had stated that she “has been a sufferer”. “She does now not know or have any non-public reference to the accused and has been referred to as by way of ED to strictly assist with the investigation,” the consultant stated, including that the actor is cooperating within the probe.