New Delhi: Bollywood actor Jacqueline Fernandez was right this moment questioned as a witness in cash laundering case, Enforcement Directorate sources mentioned right this moment. This was in reference to an alleged multi-crore extortion racket operated by one Sukesh Chandrashekar, a “recognized conman” who can be an accused in bribery matter involving the Election Fee.
“She just isn’t an accused, however is being examined as a witness within the case towards conman Sukesh Chandrasekhar,” sources within the Enforcement Directorate advised NDTV.
The company questioned the Sri Lankan film star for round 5 hours.
Chandrashekar had allegedly swindled the 36-year-old, too, company sources have mentioned. It’s believed that the actor fell on his radar by way of his spouse Leena Paul.
One other prime movie star has been his goal, sources mentioned. Whereas authorities already find out about this, with the intention to defend that individual, they’ve prevented revealing the id.
On August 24, the probe company had mentioned that it had seized a sea-facing bungalow in Chennai, Rs 82.5 lakh money, and over a dozen luxurious vehicles in reference to the cash laundering case towards Chandrashekar.
The case is predicated on an FIR of the Delhi police’s financial offences wing towards him and others over alleged felony conspiracy, dishonest, and extortion to the tune of about Rs 200 crore.
“Sukesh Chandrasekhar is the mastermind of this fraud. He has been part of the crime world for the reason that age of 17. He has a number of FIRs towards him and is presently lodged on the Rohini jail,” the Enforcement Directorate had mentioned within the assertion for following final week’s raid.
It has additionally been alleged that he took cash from TTV Dhinakaran, chief of the All India Anna Dravida Munnetra Kazhakam’s (AIADMK) ‘Amma’ faction, to bribe ballot panel officers in reference to the dispute over the get together’s ‘two leaves’ election image.
He allegedly struck a Rs 50 crore deal to assist the AIADMK (Amma) faction preserve the ‘two leaves’ image. An quantity of Rs 1.three crore was allegedly seized from his possession on the time of his arrest.
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