ED Summons Jacqueline Fernandez Again In Connection With Money Laundering Case

Bollywood actress Jacqueline Fernandez is once again under the spotlight as she faces questioning by the Enforcement Directorate (ED) today, Wednesday, July 10. This interrogation pertains to a money laundering case linked to alleged conman Sukesh Chandrashekhar. Notably, this isn't her first encounter with the ED regarding this matter.

Sukesh Chandrashekhar, who is currently incarcerated in Delhi's Mandoli jail for a Rs 200 crore extortion case, has been rumoured to have had a relationship with Jacqueline. Despite her consistent denials of any romantic involvement, she remains an accused in the case and has faced multiple interrogations by the ED.

Earlier this year, in February, Jacqueline accused Sukesh of using media channels to tarnish her reputation. She also claimed harassment and sought legal action against him but later withdrew her plea. The ED argued before the Delhi High Court that Jacqueline was knowingly involved in handling and using proceeds from Sukesh's crimes.

The ED's affidavit stated that Fernandez concealed facts about financial dealings with Chandrasekhar until confronted with evidence. "She continues to hold back the truth even till date. It is also a fact that Fernandez wiped out the entire data from her mobile phone after the arrest of Chandrasekhar, thereby tampering with the evidence. She also asked her colleagues to destroy the evidence," stated the agency.

The agency further asserted that Jacqueline attempted to cover up her actions by initially portraying herself as Sukesh's victim. However, during investigations, she failed to provide substantial proof of being victimised by him. The ED maintained that evidence clearly showed she enjoyed and used proceeds of crime knowingly.

"Evidence proves beyond doubt that she had been enjoying, using and is in possession of proceeds of crime. Thus, it is proved that Fernandez was knowingly involved in the possession and use of proceeds of crime of accused Chandrasekhar," stated the ED.

Sukesh often writes letters to Jacqueline from jail. Despite these communications, Jacqueline has consistently denied any romantic ties with him. The ongoing investigation continues to unravel more details about their alleged connections and financial transactions.

Chirag Sehgal works as a Sub-Editor in the Entertainment team at News18.com. With five years of experience in the media industry, he largely focuses on entertainment news.