Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case
This charge sheet will be filed under Prevention of Money Laundering Act (PMLA)
cqueline Fernandez has been named as accused by ED (Enforcement Directorate) in the chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case.
ED will file a supplementary chargesheet against the film actress in Delhi's Patiala House Court today.
This charge sheet will be filed under Prevention of Money Laundering Act (PMLA).
This supplementary chargesheet will be done in the recovery case of Suresh Chand Shekhar, who is lodged in Tihar Jail.
His link to Nora Fatehi; story of viral pics with Jacqueline Fernandez Recently, assets worth Rs 7.27 crore of Bollywood actor Jacqueline Fernandez were attached under the anti-money laundering law in connection with a criminal probe against alleged conman Sukesh Chandrashekhar and others by the Enforcement Directorate.
The federal agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor as it called these funds as "proceeds of crime".
