ED name Jacqueline Fernandez as accused in money laundering case

New Delhi: Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate’s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources.
The ED is likely to file a second supplementary prosecution complaint against Jacqueline Fernandez before the Patiala House Court on Wednesday.
Jacqueline Fernandez and Nora Fatehi , also a Bollywood actress, have already recorded their statement as witness in the case.
Earlier, fixed deposits worth Rs 7.2 crore belonging to Jacqueline were attached by the ED.
The probe agency termed these gifts and properties as proceeds of crime received by the actress.
In February, the ED had filed its first supplementary prosecution complaint against Pinky Irani, an alleged aide to Chandrashekhar who introduced him to the actresses.