Bollywood actress Jacqueline Fernandes has reached the ED office after a fourth summons in a money laundering case. Jacqueline was summoned by the ED in a Rs 200 crore bail case against Sukesh Chandashekhar. The ED had asked Jacqueline to bring her bank statement and three-year debit / credit card statement. Earlier, the ED team had been trying to interrogate Jacqueline four times. Jacqueline, however, could not join ED's investigation.
Jacqueline Fernandez was unable to appear before the ED on September 25, October 15, October 16, and October 18. Earlier, the ED had recorded Jacqueline's statement in the case on August 30. Jacqueline Fernandez's statement is being recorded under the Prevention of Money Laundering Act in the fraud case registered against Sukesh Chandrasekhar. Jacqueline is a witness in this case. The agency is investigating whether there was any financial transaction between Sukesh Chandrasekhar and Jacqueline.
Sukesh Chandrasekhar, who is lodged in Delhi's Rohini Jail, is accused of embezzling Rs 200 crore in a year from a businessman. He has been charged with more than 20 counts of extortion and has run a racket inside the prison. Originally from Sri Lanka, Jacqueline is believed to be close to Bollywood actor Salman Khan. Jacqueline's father is a resident of Sri Lanka. So the mother is from Malaysia. Jacqueline's father is a musician and her mother was an air hostess. Jacqueline is the youngest of 4 siblings. Jacqueline has an older sister and 2 older brothers.