Jacqueline Fernandez seems to have landed in a world of trouble with her alleged links to conman Sukesh Chandrasekar. In fact, a while back Bollywood Hungama had exclusively uncovered an image of the two, with the Sri Lankan born Bollywood actress Jacqueline planting a kiss on the conman’s cheek. Now, in a new twist to the money laundering case Jacqueline was stopped at the Mumbai airport.
BREAKING: Jacqueline Fernandez stopped at Mumbai airport from flying outside India; might be detained for questioning
While Jackie has not been arrested, she was stopped at the Mumbai airport by immigration officials due to a LOC (Look Out Circular). The Enforcement Directorate had opened a LOC against the actor in the Sukesh Chandrasekar case. It is learnt that Jacqueline Fernandez wanted to go to Dubai for a show, but will now be brought to Delhi for questioning, ED.
The investigating agency has filed a charge sheet in Delhi against Sukesh Chandrasekar and others in the Rs. 200-crore money laundering case, alleging that he extorted Rs. 200 crore from a businessman's wife. Adding to this, the agency has also uncovered evidence detailing financial transactions from Chandrasekar to the Bollywood actress. Besides this the agency’s evidence also includes a horse worth Rs. 52 lakhs and a Persian cat worth Rs. 9 lakhs were among gifts worth Rs. 10 crores given by Chandrashekar to Jacqueline.
Apart from Jacqueline Fernandez, the charge sheet also mentions Satyameva Jayate 2 actor Nora Fatehi, who was earlier questioned in the case.
Also Read: Salman Khan looking to replace Jacqueline Fernandez from Da-bangg concert; actress may be restricted from travel outside country
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