City
Epaper

Jacqueline Fernandez skips ED probe in PMLA case

By IANS | Updated: December 9, 2021 12:25 IST

New Delhi, Dec 9 Bollywood actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) ...

Open in App

New Delhi, Dec 9 Bollywood actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) to record her statement in a PMLA case, didn't appear before the probe agency on Thursday.

After she failed to appear before the ED on Thursday, a fresh summon has been issued in connection with the Prevention of Money Laundering case lodged against multimillionaire conman Sukesh Chandrashekhar.

Her counsel appeared before the ED to inform the agency that the actress won't be able to appear.

On Wednesday, Jacqueline was grilled by an elite team of ED officials for more than six hours.

On Wednesday Jacqueline came to MTNL building at around 11 a.m. in Central Delhi where ED has its office.

A woman official along with five others were present in the room where her statement was recorded on Wednesday.

Apart from Jacqueline, another Bollywood actress Nora Fatehi has also recorded her statement as witness recently.

Jacqueline was earlier stopped at Mumbai Airport by authorities. She was quizzed there for hours and then set free. She was then summoned by the agency.

Recently LOC (look out circular) was issued against the actress at the request of the ED. The agency had doubts that she might flee abroad and hence they had written letter to the concerned authorities.

On Sunday evening she was about to catch a flight to come to Delhi when she was stopped at Mumbai airport.

The Enforcement Directorate had on Saturday filed a charge sheet under PMLA naming few Bollywood actresses as witnesses including Jacqueline Fernandez. The court had taken cognisance of the charge sheet soon after it was filed and had asked the agency to supply the copy to all the accused.

The next date in the charge sheet matter is December 13. The ED officials were tight-lipped over the matter.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Prevention of Money Laundering Act, 2002Jacqueline FernandezEnforcement DirectorateNora FatehiDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementJaqueline fernandezIncome tax, enforcement directorate
Open in App

Related Stories

EntertainmentJacqueline Fernandez Shines Bright at London Fashion Week (Watch Video)

EntertainmentNora Fatehi Teases Bengali Anthem After Announcing International Punjabi Track With Honey Singh

NationalSupreme Court Rejects Jacqueline Fernandez’s Plea to Dismiss Rs 215 Crore Money Laundering Charges Linked to Sukesh Chandrashekhar

PuneNews of ED Raid on Pune Construction Majors False

EntertainmentLalbaugcha Raja 2025: Jacqueline Fernandez Visits Mumbai's Iconic Ganesh Pandal to Offer Prayers (VIDEO)

National Realted Stories

NationalMallikarjun Kharge Health Update: Priyank Kharge Says Cong President Stable and Doing Well

National100 years of RSS: PM Modi releases coin featuring Bharat Mata, stamp recalling 1963 R-Day parade

NationalRBI eases forex norms to help exporters amid global uncertainties

NationalKarur stampede: DMK mouthpiece ‘Murasoli’ blames Vijay’s delayed arrival, theatrics

NationalShivadhar Reddy takes charge as Telangana DGP