Bollywood actor Jacqueline Fernandez's financial transactions are under the scanner of the Enforcement Directorate (ED) as part of their investigation in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar, sources have told India Today.
India Today has learnt that officials have asked Jacqueline Fernandez to furnish her financial documents including bank statements of last two years.
Jacqueline Fernandez, who skipped her summons on Friday, has been asked by the Enforcement Directorate to appear before them for questioning on Saturday.
Sources said that the bollywood diva had requested the officials to postpone her questioning till the first week of next month. However, the officials requested her presence at their Delhi office on Thursday.
Sources further said that while investigating the money trail, the investigators learnt about an alleged link between Jacqueline Fernandez with the conman. The ED is also trying to find out if there were any financial transactions between Sukesh Chandrashekhar and Jacqueline Fernandez.
Earlier, the ED had also recorded Jacqueline's statement in connection with the case. In her first statement, she allegedly told the investigators that she was also a victim of Sukesh and denied any wrongdoing.
Sukesh Chandrashekhar, his wife Leena, and six others are in the custody of the ED.
On Thursday, another bollywood actress, Nora Fatehi, also appeared before the Enforcement Directorate (ED) to record her statement in connection with the money laundering case.
Nora Fatehi's spokesperson said on Friday that the actor was a victim of Sukesh Chandrashekar and, being a witness, she is co-operating and helping the officers in the investigation.
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