Following the interrogation of Jacqueline Fernandez by the officials of the Enforcement Directorate in its Delhi office on October 20 in connection with “substantial” money transfers to her account by conman Sukesh Chandrashekar, and the money trail of Chandrashekar’s illegal deals, huge bribe monies, collected by him, seem to have also been transferred to Jacqueline’s brother’s and sister’s accounts. The transfers were also made to their Dubai accounts.
The actress has been questioned by the ED as an accused who allegedly assisted Chandrashekar to launder ‘proceeds of crime’. The conman is in jail currently for allegedly laundering Rs. 200 crore collected for fixing illegal deals in the government departments.