On August 30, Bollywood actress Jacqueline Fernandez was questioned by the Enforcement Directorate in a case related to money laundering of Rs 200 crore.
During this, Jacqueline has made many important revelations. It is being told that Jacqueline herself has become a victim of this fraud racket. He has been questioned as a witness.
In the interrogation on Monday, Jacqueline has made many important revelations. He was interrogated for five hours. ED investigation has revealed that money laundering kingpin Sukesh Chandrashekhar had targeted Jacqueline through his partner Leena Paul.
According to TOI reports, Jacqueline is not an accused in this case but has been questioned as a witness. ED’s investigation has revealed that Sukesh had also targeted a famous Bollywood actor.
However, the name of this actor has been kept confidential for now. At the same time, on August 24, the investigating agency had raided a bungalow in Chennai, from where they recovered Rs 82 lakh in cash and more than 12 luxury cars.
