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The agency interrogated her for eight hours.Ī temporary order was filed against her for seizing fixed deposits worth Rs 7.12 crore and Rs 15 lakh in cash, citing the monies as 'proceeds of crime.' “Sukesh Chandrasekhar had given gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion.' “Chandrasekhar had put Pinky Irani, his long-time associate and co-accused in this case, to deliver the said gifts to her,' the ED had said in a statement.Īlso Read: Is Shehnaaz Gill in LOVE again? After Sidharth Shukla, is Sana dating this TV host? She was summoned for recording her statement for the last time in June, when the agency was tracing the remaining profits of crime in this case. Jacqueline's cash were provisionally attached by the agency in April under the Prevention of Money Laundering Act (PMLA). However, Jacqueline’s team later denied her involvement with Sukesh.Īlso Read: Bipasha Basu, Karan Singh Grover announce pregnancy Earlier, Sukesh’s lawyer had also informed the media that the actress was dating him.

Under the Prevention of Money Laundering Act, the government temporarily attached the actor's 7 crore assets in April (PMLA).įor the unversed, Jacqueline has been summoned several times by the ED in connection to the money laundering case.

Previously, the ED had attached the actor's assets and questioned her. The actor has been identified as an accused in the Enforcement Directorate's (ED) supplemental charge sheet filed in a Delhi court, which is investigating the money trail in the extortion case. Bollywood actress Jacqueline has been named an accused in a supplementary charge sheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.

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