Actor Jacqueline Fernandez stopped at Mumbai airport in extortion case
Jacqueline Fernandez.
Gulf Today Report
Bollywood actor Jacqueline Fernandez was stopped at the Mumbai Airport by Customs officials on the basis of LOC (Look Out Circular), Indian media reported.
The Enforcement Directorate opened a LOC against the actor in the multi-millionaire conman Sukesh Chandrashekhar case.
Fernandez wanted to go to Dubai for a show.
The ED has filed its first prosecution complaint Chandrashekhar and seven others in connection with Rs 200 crore money laundering case involving Jacqueline Fernandez and Nora Fatehi as witnesses in the case.
The Indian central agency has unearthed evidence showing financial transactions from conman Sukesh to Fernandez.
Investigation into alleged proceeds of crime reaching the Bollywood actor from Sukesh is still on, and the actor is to be questioned again, authorities said.
According to India Today report, Jacqueline received gifts Sukesh that ran into several crores of rupees.
According to the media, they started talking to each other in January 2021.
After that, Sukesh sent expensive gifts worth over Rs10 crore to her.
Media reported that the gift items include diamond-studded jewelleries, four Persian cats worth Rs36 lakhs and a horse worth Rs 52 lakhs.
A photo of Jacqueline and Sukesh went viral in which they getting cozy with each.
