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Wednesday, January 26, 2022

Actor Jacqueline Fernandez stopped from flying overseas by ED

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Actor Jacqueline Fernandez was on Sunday stopped by the Enforcement Directorate (ED) from flying overseas because the central company has issued a Look-Out Round (LOC) in opposition to her.

The Sri Lankan origin actor was stopped on the Mumbai airport by the immigration authorities due to the LOC.

Later, officers of the central company reached the airport and requested her to stay within the nation as she could also be required to affix the continued cash laundering probe in opposition to alleged conman Sukesh Chandrashekar.

The 36-year-old actor has already been questioned a number of instances by the ED in reference to the over Rs 200-crore cash laundering case in opposition to Chandrashekar and his spouse Leena Maria Paul.

On Saturday, the ED filed a cost sheet earlier than a particular Prevention of Cash Laundering Act (PMLA) courtroom within the case. It named Chandrashekar, his spouse and 6 others within the cost sheet.

The ED has alleged that Chandrashekar gifted the actor quite a few expensive presents, together with some Persian cats and a horse. He’s accused of dishonest some folks, together with some high-profile people reminiscent of former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.

Bollywood actor Nora Fatehi has additionally been questioned within the case by the ED.

(With PTI inputs)

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