Jacqueline Fernandez was barred from leaving India at the Mumbai airport because of a 200 crore extortion case involving rumored conman Sukesh Chandrasekhar.
The Enforcement Directorate (ED) has summoned Bollywood actresses Nora Fatehi and Jacqueline Fernandez in connection with a Rs 200-crore money-laundering case against con artists Sukesh Chandrasekar and his actress-wife Leena Paul.
The actor was about to board a flight to a foreign country when officials stopped her and informed her about the look-out circular. Jacqueline Fernandez's detention was reported to airport officials by officials from the Enforcement Directorate.
The Enforcement Directorate issued a Look Out Circular (LOC) against her on Sunday, and she was detained at Mumbai's international airport. She was detained for a short period of time before being released. This is related to the extortion and money laundering case involving Sukesh Chandrashekhar. Jacqueline, who had planned to attend a show in Dubai, will now be detained in Delhi and questioned.
After weeks of denying her relationship with conman Sukesh Chandrasekhar, Bollywood actress Jacqueline Fernandez's photo with him went viral on social media platforms earlier this week.
Details of the charge sheet filed by the Enforcement Directorate against conman Sukesh Chandrasekhar.
Jacqueline Fernandez's name came up in relation to the ED's earlier allegation that the actor had discovered financial transactions with Sukesh. Sukesh was also said to have given gifts to Jacqueline, according to the ED. In addition to her, the agency had summoned actor Nora Fatehi to participate in the investigation.
Sukesh Chandrasekhar was named the main accused in the Rs 200 crore extortion case by the central probe agency in its first charge sheet. The charge sheet also includes Bollywood actors Jacqueline and Nora Fatehi.