Actor Jacqueline Fernandez's financial transactions under ED scanner in Rs 200 crore money laundering case
India Today
As part of their investigation in Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar, the ED will also be looking into actor Jacqueline Fernandez's financial transactions.
Bollywood actor Jacqueline Fernandez's financial transactions are under the scanner of the Enforcement Directorate (ED) as part of their investigation in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar, sources have told India Today.
India Today has learnt that officials have asked Jacqueline Fernandez to furnish her financial documents including bank statements of last two years.
More Related News