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Jacqueline Fernandez did not appear before ED, now statement will have to be recorded on Saturday!



While actor Shahrukh Khan’s son Aryan Khan is trapped in a drug case, on the other hand, actress Jacqueline Fernandez is in news regarding money laundering case. Meanwhile, the Enforcement Directorate (ED) has asked Jacqueline to appear on Saturday and record her statement as she did not appear on Friday despite being summoned in connection with the ongoing money laundering probe against alleged thug Sukesh Chandrashekhar. .

Jacqueline did not appear
In this case, Jacqueline once appeared before the ED in August and recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA). Officials said that she was asked to appear again on Friday, but she did not turn up, after which she has now been asked to appear before the investigating officer on Saturday. It is being told that the investigating agency (ED) wants Fernandez to face-to-face with Chandrashekhar and his actress wife Leena Maria Paul.

Agency wants to understand the transaction of money
Officials said that in this case the investigating agency wants to understand the transaction of money which is allegedly related to Jacqueline. Let us inform that Nora Fatehi had recorded her statement in this case on Thursday. Her representative said, “Nora Fatehi is the victim and witness around this case, she is cooperating and helping the authorities in the investigation.” Her spokesperson said that Fatehi was not involved in “any money laundering activity”. And he appealed to the media to ‘not malign his name’. Along with this, he further said, “He has no information about the accused nor does he have any relation with them, he has just been called by the ED to help in the investigation.”

what is the whole matter
To recall, Chandrashekhar and Paul were recently arrested by the ED and kept in a local jail. Earlier, the Delhi Police had detained both of them for duping some high profile people including Aditi, wife of former Fortis Healthcare promoter Shivinder Mohan Singh. In August, the ED raided Chandrasekhar’s premises and seized a bungalow, Rs 82.5 lakh in cash and dozens of luxury cars in Chennai. He had claimed in a statement that Chandrashekhar was a “known thug” and was being probed by the Delhi Police for alleged criminal conspiracy, extortion, and cheating of Rs 200 crore.

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