Starlet Jacqueline Fernandez was sent before the Enforcement Directorate or ED today for interrogation in connection to the case of the Rs. 200 crore cash laundering investigation. The ED questioned the actress back in August as she made her statement following the guidelines that are in place under the Prevention of Money Laundering Act (PMLA).
Today she was summoned from the agency about 3:30 in Delhi. Jacqueline is reported to have evaded the ED’s call more than three times before. The ED department seeks to find out the source of funds and transactions related to Fernandez in this investigation. The actress has been investigated due to her possible connection with Sukesh Chandrashekhar and his wife, actor Leena Maria Paul, who are the primary suspects in the investigation.
Before that, when The ED had recorded Jacqueline’s declaration regarding the case, she had allegedly informed the investigators that she had also been an innocent victim of Sukesh and denied having any infractions.
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