Performer Jacqueline Fernandez was on Sunday stopped at the Mumbai Airport by movement specialists due to a LOC (Look Out Circular). The Enforcement Directorate had opened a LOC against the performer in the Sukesh Chandrasekar case. Ms Fernandez expected to go to Dubai for a show. She has been surrendered after brief addressing and has been instructed that she really wants to appear before the test office in Delhi.
The ED will give new summons to her for appearing at the Delhi office today.
The test office has recorded a charge sheet in a Delhi court against conman Sukesh Chandrasekar and others in the 200-crore illicit duty aversion case, guaranteeing that he constrained Rs 200 crore from a money supervisor’s soul mate while he was halted in Tihar jail. The central office has revealed evidence appearance money related trades from Chandrasekar to Ms Fernandez. A horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh were among gifts worth Rs 10 crores given by Chandrashekar to Ms Fernandez, the ED has said in its charge sheet, according to sources.
Assessment concerning attested returns of bad behavior showing up at the Bollywood performer from Sukesh is still on, and the performer is to be tended to again.
Close by Ms Fernandez, the charge sheet indicates performer Nora Fatehi, who has been tended to in the case. Ms Fernandez and her partners have moreover been tended to.
Chandrashekar had before told the media that he had gifted a vehicle to Ms Fatehi.
Earlier, an agent of Nora Fatehi had said that she “has been a setback”. “She doesn’t have even the remotest clue or have any extraordinary connection with the upbraided and has been called by ED to severely help with the assessment,” the specialist said, adding that the performer is partaking in the test.