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To win the confidence of Bollywood actress Jacqueline Fernandez, multi-millionaire conman Sukesh Chandrasekhar called her up and made her believe that he was speaking from Union Home Minister Amit Shah's office, reveals the charge sheet in the Rs 200 crore PMLA case lodged against him.
The chargesheet in the Rs 200 crore PMLA case lodged against multi-millionaire conman Sukesh Chandrasekhar reveals that to win the confidence of Bollywood actress Jacqueline Fernandez, he made a fake call and made her believe that he was speaking from Union Home Minister Amit Shah's office.
Bollywood actress Jacqueline Fernandez was summoned by the Enforcement Directorate again on Thursday for questioning in connection with a Prevention of Money Laundering case lodged against multimillionaire conman Sukesh Chandrashekhar.
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar, said sources.
After wrapping up her shoot in Diu, the Bollywood actress Jacqueline Fernandez reached Mumbai. Later, when she wanted to go to Dubai for a show, she was stopped from leaving the country by immigration officials. She was informed that there was a Look Out Circular (LOC) against her, issued by the Enforcement Directorate. It is reported that the LOC was issued in connection with