Skip to main content

Jacqueline Fernandez was a victim in Rs. 200 crore racket; shares crucial details with ED

On Monday, Bollywood actor Jacqueline Fernandez was questioned by the Enforcement Directorate(ED) in Delhi as a witness in a Rs. 200 crore money laundering case. Reportedly, the actress was a victim of the same racket.

Jacqueline Fernandez was a victim in Rs. 200 crore racket; shares crucial details with ED

Reportedly, the sources in the ED said that the actor fell on the radar of Sukesh Chandrashekar, through his partner Leena Paul. Chandrashekar is the alleged mastermind of the racket.

Fernandez is being examined as a witness in the money laundering case and is not an accused, clarified the source. The actress in her statement recorded over five hours shared crucial details.

Reports further state that a top Bollywood actor was targeted by Sukesh and said that the name of the actor is being kept under wraps for security reasons.

"Sukesh Chandrasekhar is the mastermind of this fraud. He has multiple FIRs against him and is presently lodged at the Rohini jail," the Enforcement Directorate said in the statement last week.

ALSO READ: Jacqueline Fernandez is a vision in white as she sends love and peace from Sri Lanka on the occasion of India’s 75th Independence Day



from Latest Bollywood News | Hindi Movie News | Hindi Cinema News | Indian Movies | Films - Bollywood Hungama https://ift.tt/3jsDtMk
Labels:

Comments

Post a Comment

Popular posts from this blog

'मिशन मंगल' फिल्म रिव्यू- अक्षय कुमार, विद्या बालन का 'मंगलयान मिशन' पूरी तरह सफल रहा- कॉपी डैट

मार्स ऑर्बिटर मिशन (MOM), भारत का पहला मंगल अभियान है। भारतीय अंतरिक्ष अनुसंधान संगठन (ISRO) के इस महत्वकांक्षी मंगलयान मिशन पर आधारित है यह फिल्म 'मिशन मंगल'। 5 नवंबर 2013 को मंगल ग्रह की परिक्रमा करने के लिए एक उपग्रह from बॉलीवुड फिल्म समीक्षा | Bollywood Movie Reviews in Hindi | Hindi Movie Reviews – FilmiBeat Hindi http:/hindi.filmibeat.com/reviews/mission-mangal-movie-review-and-rating-akshay-kumar-vidya-balan-083417.html?utm_source=/rss/filmibeat-hindi-reviews-fb.xml&utm_medium=23.210.6.60&utm_campaign=client-rss
Post a Comment
Read more

Himansh Kohli’s family tests positive for COVID-19, actor tests negative

Yaariyan actor Himansh Kohli has informed that his family has tested positive for coronavirus. However, the actor tested negative. “Since the last 2-3 days, mom, dad and my sister, Disha were having symptoms of viral infection including mild fever. Recently, we all got ourselves tested for Novel Coronavirus – mom, dad and Disha have tested positive with mild Covid-19 infection,” he wrote on Instagram. Himansh thanked the “government authorities for all the help and the advice. Hats off to all the people working hard to make sure we all are safe. I hope we come out of it and recover very soon.” “I am taking care of myself and my family members. In the meanwhile, safeguard your family and ensure that they are taking all precautions. Even the slightest bit of carelessness can be harmful. But, please don’t be scared, a sane mind deals with all the problems better. Wishing all of you good health and lots of love,” Kohli wrote on Instagram. On the work front, Himansh Kohli last...
Post a Comment
Read more

Arjun Mathur And Tannishtha Chatterjee to headline Anshuman Jha's directorial debut

Arjun Mathur And Tannishtha Chatterjee to headline Anshuman Jha's directorial debut While he is best known for his choice of evolved work on stage and cinema as an actor, Anshuman Jha is all set to make an exception to his repertoire by turning director with a black comedy thriller titled Lord Curzon Ki Haveli . The film is written by the writer of Chauranga - Bikas Mishra who won the Best Film at MAMI 2014 and Jha was a part of the cast. The new film is expected to go on floors in the UK in January and Arjun Mathur and Tannishtha Chatterjee have been signed as one of the two principal couples in the film. Arjun has been riding high the success of his web show Made In Heaven, directed by Zoya Akhtar and this will be the next feature film that he has signed since the series. A source close to the development informs, “The film is a dark comedy inside a house that involves two couples & a Pizza Delivery Boy. Arjun and Tannishtha have been roped in to play two of the central...
Post a Comment
Read more