Bollywood actress Jacqueline Fernandez was today stopped at Mumbai airport by immigration officials due to a LOC (Look Out Circular).
The probe agency has filed a charge sheet in a Delhi court against conman Sukesh Chandrasekar and others in the 200-crore money laundering case, alleging that he extorted Rs 200 crore from a businessman’s wife.
For a few days, Jacqueline’s name has been associated with the alleged ‘conman’, Sukesh Chandrasekhar. Some of the actress’s pictures also went viral on social media with Sukesh Chandrasekar.
The report further said that the Judwaa 2 actress also received expensive gifts of crores from Sukesh Chandrashekhar.
The Enforcement Directorate (ED) has filed a 7,000-page charge sheet against alleged conman Sukesh Chandrashekhar, his wife actor Leena Maria Paul and six others in Rs 200 crore money laundering case.
During the interrogation, it was revealed that he had gifted a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh to actor Jacqueline Fernandez.
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