MUMBAI: Jacqueline Fernandes is quite in the news because of her alleged relationship with conman Sukesh Chandrashekar.
(Also Read: EXCLUSIVE! Veteran divas Poonam Dhillon, Zeenat Aman, and Anita Raaj all set to grace The Kapil Sharma Show )
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said. Agency sleuths later reached the Mumbai airport and disallowed her travel, asking her to remain in the country as she may be required to join the probe.
The actor of Sri Lankan origin had been questioned by the Enforcement Directorate in multiple sessions in connection with the over Rs 200 crore money laundering case being probed against Chandrashekar and his actor wife Leena Maria Paul.
The agency on Saturday filed a charge sheet before a special Prevention of Money Laundering Act (PMLA) court in this case and named Chandrashekar, his wife and six others in it. It had alleged in the charge sheet that Chandrashekar had gifted the actor numerous costly gifts, including some persian cats and a horse. He is accused of cheating some people, including some high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh. Another Bollywood actor-dancer Nora Fatehi has also been grilled by the ED in this case.
Keep reading this space for more information. (Also Read: REALLY? Jacquline Fernandes dating CONMAN Sukesh Chandrashekhar?)
CREDIT: Filmibeat
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