Dynamite News ED freezes Rs 7cr assets of actor Jacqueline Fernandez over conman Sukesh links
The ED has attached assets worth Rs 7 crore of Bollywood actor Jacqueline Fernandez under the anti-money laundering law in connection with its criminal probe against alleged conman Sukesh Chandrashekhar and others, officials said on Saturday.
New Delhi: The ED has attached assets worth Rs 7 crore of Bollywood actor Jacqueline Fernandez under the anti-money laundering law in connection with its criminal probe against alleged conman Sukesh Chandrashekhar and others, officials said on Saturday.
Some gifts and fixed deposits are understood to have been attached by the federal probe agency after a provisional order was issued by it under sections of the Prevention of Money Laundering Act (PMLA).
The 36-year-old actor is a Sri Lankan national and she has been questioned in this case by the Enforcement Directorate (ED) a number of times.
It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh. (With PTI inputs)
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