According to TOI reports, Jacqueline is not charged in this case, but has been questioned as a witness. ED’s investigation has revealed that Sukesh had also targeted a famous Bollywood actor. However, the name of this actor has been kept confidential for now. At the same time, on August 24, the investigating agency raided a bungalow in Chennai, from which they recovered 82 lakh rupees in cash and more than 12 luxury cars.
The Directorate of Enforcement (ED) is questioning Bollywood actress Jacqueline Fernandez in Delhi for the past five hours, in a money laundering case.
(File photo) pic.twitter.com/ftUj2CkNcN
– ANI (@ANI) August 30, 2021
In this case, the ED said that Sukesh, who is currently housed in the Rohini Jail in Delhi, has been involved in the act of fraud since the age of 17 and several FIRs are registered against him. He said that despite being in jail, Sukesh did not stop fooling people. At this time, the Delhi police are investigating against him in the case of criminal conspiracy, cheating and recovery of around 200 million rupees.
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