The Bollywood diva , Jacqueline Fernandez made the headlines after her name emerged in a Rs 200 crore money laundering case along with Nora Fatehi. She was summoned to appear before the Enforcement Directorate in the matter early this month and was seen visiting the agency for questioning on Wednesday after avoiding the investigation four times.
According to reports, the agency wants to confront Fernandez with the main accused in the case — Chandrashekhar and his actor wife Leena Maria Paul, and also record her statement again. She was questioned regarding some trail of funds and transactions that are allegedly linked to her in this case.
It was investigated if Jacqueline was in touch with Sukesh and whether she met him while he was out on parole. Earlier, in a statement, she allegedly told the investigators that she was also a victim of Sukesh and denied any wrongdoing.
