HomeEntertainmentMoney Laundering Case: Jacqueline May Appear Before ED Today

Money Laundering Case: Jacqueline May Appear Before ED Today

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Bollywood actress Jacqueline Fernandez will join the investigation in front of the ED on Monday. Earlier, ED Jacqueline was summoned thrice. But the actress did not reach citing work. The ED had received information that she may join the investigation on Monday.

On Saturday, Jacqueline was called by the ED for questioning. But she did not come and asked to appear on Monday. Also, the actress has to appear before the ED with bank statements and financial transactions of the last three years.

The summons was sent on October 16

Let us tell you that the ED had summoned Jacqueline for questioning on October 16. The actress had sought an extension for a few days, citing personal reasons. After this, the ED had sent a third summons to appear on October 18. The ED first called Jacqueline on August 30. During that time, the actress was questioned for about 5 hours. During the interrogation, much important information was given about Sukesh Chandra Shekhar. After this, he was summoned on September 25, but even then, Jacqueline did not appear.

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Nora Fatehi has also been questioned.

In this case, the ED has also questioned actress Nora Fatehi. The actress has described herself as a witness and victim of this case. The ED has asked the actress twice.

Tried to trap many artists

The main accused in this case, Sukesh Aurak Leena, has been arrested. Suresh had cheated Jacqueline through Leena Paul. In her first statement, the actress had given many necessary pieces of evidence against Sukesh. Let us tell you that Sukesh Chandra Shekhar and his alleged wife, actress Leena Paul are lodged in Delhi’s Tihar Jail in connection with the extortion case of 200 crores. According to sources, there was a conspiracy to implicate many Bollywood actors, including Sukesh Nora, Jacqueline.

Used to cheat with the help of Leena Paul

In police custody, accused Sukesh used to cheat with the help of their alleged wife, Leena Paul. Sukesh used to run a gang of swindlers from jail with the help of his wife, Leena. In the arrest of the police, Leena had told that she, along with two people named Sudhir and Joel, used to hide the cheated money.

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Ashish Kumar Mishra
Ashish Kumar Mishrahttps://www.spotnews18.com/
Ashish Kumar Mishra is the Founder and CEO of Spot News 18. He created Spot News 18 on 30 June 2019. His intention in making these News Websites was only to provide correct and official news to his readers. Now, he is working on Spot News 18 to expand his website's reach to all parts of the world.

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