The Enforcement Directorate has summoned actor Jacqueline Fernandez once more immediately after she did not convert up now did not switch up before the probe agency for the next time. The Enforcement Directorate had told the actor to appear to its office environment for questioning in connection with a funds laundering case versus fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
The probe company has now questioned Ms Fernandez to surface at its business in Delhi at 11 AM tomorrow.
According to sources, the officials want to confront Ms Fernandez with the con few
Chandrasekar and Paul have previously been arrested by Delhi Police for allegedly duping the family of Fortis Health care promoter Shivinder Singh of about ₹ 200 crore.
The agency experienced before also questioned actor Nora Fatehi.
Ms Fernandez appeared ahead of the Enforcement Directorate for the initial time on August 30, throughout which she was examined for 4 hours as a witness in the circumstance and her assertion recorded under the provisions of the Prevention of Revenue Laundering Act (PMLA).
The scenario was submitted centered on a grievance by Shivinder Singh’s wife, Aditi Singh, who stated a man posing as a senior Legislation Ministry formal available to assistance get bail for Mr Singh (then in jail) in return for funds.
Ms Singh reported she compensated out ₹ 200 crore in 30 instalments starting June 2020 and was instructed the revenue was intended for BJP occasion money. She also claimed to have been told that Household Minister Amit Shah and then Regulation Minister Ravi Shankar Prasad ended up the two on her facet.
At the time of the incident, Chandrasekhar, accused in 21 situations, was lodged in Delhi’s Rohini jail.
In August the central company stated it had seized a sea-dealing with bungalow in Chennai, ₹ 82.5 lakh in hard cash, and around a dozen luxury cars and trucks in relationship with the circumstance towards him.
In addition, products well worth ₹ 20 crore – ranging from shoes, bags, and garments by intercontinental makes like Chanel and Louis Vuitton – have also been seized.
It had claimed in a statement that Chandrasekhar is a “regarded conman” and is becoming probed by the Delhi Law enforcement in a circumstance of alleged legal conspiracy, dishonest and extortion to the tune of about Rs 200 crore.