New Delhi, Dec 7, : , Bollywood actress Jacqueline Fernandez may be asked 50 questions about a Prevention of Money Laundering complaint against Sukesh Chandrashekhar, a multimillionaire con man.Jacqueline Fernandez will record Jacqueline’s statement as a witness.This will be another round of questioning.
Jacqueline was earlier stopped at Mumbai Airport by the authority concerned.After being questioned at Mumbai Airport for several hours, she was released.
The Enforcement Directorate (ED), once again sent her a summons to join the ongoing investigation.
On Wednesday, she will appear in front of the Enforcement Directorate (ED).The ED officials will take her statement at the MTNL Office in Centre Delhi.
The questioning may last up to five hours.
A LOC (look out circulator) was issued by the concerned authority against the actress at the request from the ED.The agency was concerned that she might leave the country, and they wrote a letter to the ED.
She was about to board a flight to Delhi on Sunday evening when she was stopped by the Mumbai airport.
The ED filed a chargesheet under the PMLA Act on Saturday naming a few Bollywood actors including Jacqueline as witnesses.The court had received the charge sheet shortly after it was filed.
It had requested that the agency provide a copy of the charge sheets to all accused.
December 13th is the next date in this matter.#@## The next date in the charge sheet matter is December 13.
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