Actor Jacqueline Fernandez now co-accused in Rs. 200-cr money laundering case

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By  India Blooms News Service    Aug 17, 2022

#JacquelineFernandez, #MoneyLaunderingCase, #SukeshChandrasekhar, #EnforcementDirectorate, #Conman

Mumbai/IBNS: Popular Bollywood actor Jacqueline Fernandez has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in the Rs. 200-crore money laundering case involving conman Sukesh Chandrasekhar, media reports said.

Jacqueline has been accused of benefiting from Rs. 200-crore swindled by Chandrasekhar of the family of former Ranbaxy promoters.

The actor has allegedly received gifts worth Rs. 5.71 crore from the proceeds of the crime committed by the conman.

Earlier, the ED had attached Jacqueline's assets worth Rs. seven crore besides quizzing her in connection with the case.

Jacqueline, a Sri Lankan by birth, made her Bollywood debut with the film Aladin in 2009.

The actor is due to be seen in upcoming Hindi films Cirkus and Ram Setu.