Jacqueline Fernandez summoned by Delhi Court and Police in Rs 200 crore money laundering case | DETAILS
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Jacqueline Fernandez has been named as an accused in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. In a supplementary charge sheet filed by the Enforcement Directorate, Jacqueline has been named as an accused earlier this month. The ED in April provisionally attached Rs 7.27 crore funds of the actor under the Prevention of Money Laundering Act (PMLA) apart from Rs 15 lakh in cash as the agency called these funds as "proceeds of crime".
from IndiaTV Entertainment: Google News Feed https://ift.tt/2Uf4hcj
Jacqueline Fernandez has been named as an accused in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. In a supplementary charge sheet filed by the Enforcement Directorate, Jacqueline has been named as an accused earlier this month. The ED in April provisionally attached Rs 7.27 crore funds of the actor under the Prevention of Money Laundering Act (PMLA) apart from Rs 15 lakh in cash as the agency called these funds as "proceeds of crime".from IndiaTV Entertainment: Google News Feed https://ift.tt/2Uf4hcj
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