Jacqueline Fernandez is making headlines lately for controversial reasons. If reports are to be believed, Jacqueline was stopped at the Mumbai airport by immigration officials due to a LOC (Look Out Circular) on Sunday. The Enforcement Directorate had opened a LOC against the actress in the Sukesh Chandrasekhar case.
The Bhoot Police actress wanted to go to Dubai for a show. Jacqueline was allowed to go after brief questioning. She has been informed that she has to appear before the probe agency in Delhi.
The probe agency has filed a charge sheet in Delhi court against conman Sukesh Chandrasekhar and others in the money laundering case, alleging that he extorted Rs 200 crore from a businessman's wife while he was in Tihar jail. Conman Sukesh transferred money to Jacqueline. ALSO READ:Salman Khan To Help Jacqueline Fernandez, After Her Pictures With Conman Sukesh Chandrashekar Go Viral?
A horse worth Rs 52 lakh, diamond-studded jewellery and a Persian cat worth Rs 9 lakh were among gifts given by the conman to Jacqueline, the ED has said in its charge sheet, according to sources. Nora Fatehi was also questioned a couple of days ago in the same case.
A statement was issued on behalf of the actress. It read, "Nora Fatehi has been the victim around the case and being a witness, she is co-operating and helping the officers in the investigation. We would like to make it very clear that she has not been a part of any money laundering activity, she does not know or have any personal connection with the accused and has been called by the ED to strictly help with the investigation."