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Sukesh Chandrashekhar case: ED has opposed actor Jacqueline Fernandez's bail plea. The agency has said that Fernandez never cooperated with probe, only made disclosure when confronted with evidence.
Jacqueline Fernandez was called in for questioning by the Delhi Police's Economic Offences Wing in connection with a money laundering case linked to alleged conman Sukesh Chandrashekhar.
Jacqueline Fernandez would not be allowed to have foreign travels after ED turned down her request to downgrade the lookout notice issued against her in connection with the Rs 200-crore extortion case filed against conman Sukesh Chandrashekhar. Earlier she was stopped at Mumbai International Airport
The Enforcement Directorate (ED) has summoned Bollywood actress Aishwarya Rai Bachchan in connection with the Panama paper leak case for allegedly violating FEMA. The actress arrived at ED's Delhi office on Monday at 2:20 pm.
Apart from Jacqueline Fernandez, another Bollywood actress Nora Fatehi has also recorded her statement as witnessed recently. For the unversed, Jacqueline on Sunday (December 5) was stopped at Mumbai Airport by authorities, quizzed for some time, and then allowed to go. She was going to Dubai.
Nora Fatehi was on October 14 summoned and interrogated by ED in a money laundering case. The actress has now issued a fresh statement through her spokesperson on her involvement in the case.