Hindustan Times
According to ED sources, Jacqueline Fernandez was recently stopped at the Mumbai Airport by immigration officials due to a Look Out Circular. Meanwhile, the Enforcement Directorate had opened a LOC against her in the Sukesh Chandrasekar case.
However, Jacqueline was supposed to visit Dubai for an event. But now, the star will be brought to Delhi for the interrogation process.
Meanwhile, the ED has filed a charge sheet against Sukesh Chandrasekar and others in the 200-crore money laundering case, alleging that the person extorted Rs 200 crore from a businessman’s wife while he was lodged in Tihar prison. Moreover, the central agency has unearthed evidence showing financial transactions from conman Mr. Chandrasekar to Ms. Fernandez. However, the investigation into alleged proceeds of crime is still going on and Ms. Fernandez is to be questioned yet again.
However, the probe agency has filed a charge sheet in a Delhi court.