Money Laundering Claims Surround Actress.!
Bollywood actress jacqueline fernandez is facing charges in a 200 crore money laundering case linked to con man Sukesh Chandra. The Enforcement Directorate (ED) has filed an affidavit in connection with the case, asserting Jacqueline's involvement. The actress had previously filed a case in court to quash the FIR registered against her.
In her petition, Jacqueline stated that the messages were false and posed a threat to her safety. She also complained to the Financial Crimes Department about negative media focus on her. However, the Financial Crimes Department responded, highlighting that Sukesh regularly sent letters, not only directly threatening her but also influencing her social and professional work.
The ED alleges that Jacqueline did not cooperate in the investigation and has close connections to the money laundering case, even accusing her of deleting data from her phone. The legal proceedings are ongoing, with the next hearing scheduled for april 15.
In her petition, Jacqueline stated that the messages were false and posed a threat to her safety. She also complained to the Financial Crimes Department about negative media focus on her. However, the Financial Crimes Department responded, highlighting that Sukesh regularly sent letters, not only directly threatening her but also influencing her social and professional work.
The ED alleges that Jacqueline did not cooperate in the investigation and has close connections to the money laundering case, even accusing her of deleting data from her phone. The legal proceedings are ongoing, with the next hearing scheduled for april 15.