HomeENTERTAINMENTJacqueline Fernandez: ED will summon her designer in Money Laundering Case, details...

Jacqueline Fernandez: ED will summon her designer in Money Laundering Case, details here

Jacqueline Fernandez: Jacqueline’s troubles, trapped in the money laundering case, are increasing now. The Economic Offenses Wing of Delhi Police has interrogated Jacqueline for about 15 hours in 2 days as she is an accused in the money laundering case. Apart from this, the investigating agencies are also probing this extortion case which is related to thug Sukesh Chandrashekhar. According to a media report, the Delhi Police is going to question Jacqueline’s designer Lepakshi today. The main accused in this case, Sukesh Chandrashekhar, is currently in jail.

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Sukesh is accused of cheating high profile people

Sukesh is accused of cheating along with Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Mohan Singh, among many others. On August 17, the Enforcement Directorate filed a chargesheet in which it emerged that the actress was involved with Sukesh as an accused in the money laundering case. The ED chargesheet revealed that apart from Jacqueline, Nora Fatehi has also received very expensive and luxury gifts from Sukesh. During interrogation, Jacqueline Fernandez admitted to receiving five watches, 20 jewellery, 65 pairs of shoes, 47 clothing, 32 bags, 4 Hermes bags, nine paintings and one Versace crockery as a gift.

What is the case?

The main accused Sukesh Chandrashekhar has been arrested in this fraud case. He is accused of duping many people including the influential. Shivindra Mohan Singh, former promoter of Fortis Healthcare, is prominent in this. The Enforcement Directorate has also found Jacqueline as an accused in these cases. According to the ED, Jacqueline and Nora Fatehi had taken gifts from Sukesh. ED summoned both actresses but Nora did not find guilty in this case.

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