Actor Jacqueline Fernandez was right now stopped on the Mumbai Airport by immigration officers resulting from a LOC (Look Out Round). The Enforcement Directorate had opened a LOC in opposition to the actor within the Sukesh Chandrasekar case. Ms Fernandez needed to go to Dubai for a present. She’s going to now be dropped at Delhi for questioning, ED sources say.
The ED has filed a cost sheet in opposition to Sukesh Chandrasekar and others within the 200-crore cash laundering case. The central company has unearthed proof exhibiting monetary transactions from conman Sukesh to Ms Fernandez.
Investigation into alleged proceeds of crime reaching the Bollywood Actor from Sukesh remains to be on, and the actor is to be questioned once more.