Jacqueline Fernandez has been named an accused in a supplementary charge sheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.
Earlier, the actress was summoned several times by the Enforcement Directorate in connection to the money laundering case. During the investigation, Sukesh’s lawyer had informed the media that the actress was allegedly dating Sukesh. However, Jacqueline’s team later denied her involvement with Sukesh.
She was last issued summons for recording of her statement in June as the agency was tracing the remaining proceeds of crime in this case. She was grilled by the agency for eight hours.