Bollywood actor Jacqueline Fernandez was reportedly stopped at Mumbai international airport over a ₹200 crore money laundering case involving conman Sukesh Chandrashekhar that the Enforcement Directorate (ED) is investigating.
According to sources, the ED has issued a lookout notice against the actor in the multi-crore money laundering-cum-extortion case.
An ANI report said a look-out circular (LOC) was issued with directions that she should not be permitted to leave India. She left terminal-2 of the airport through departure gate no. 3 around 5.15pm. The report further said she was supposed to fly to Muscat.
Fernandez will now be brought to Delhi for interrogation, according to an NDTV report.
{{/usCountry}}Fernandez will now be brought to Delhi for interrogation, according to an NDTV report.
{{/usCountry}}The ED has already filed a 7,000-page chargesheet against Chandrashekhar in which Fernandez and actor Nora Fatehi have been mentioned.
The chargesheet was names of the conman's wife actor Leena Maria Paul and others in the ₹200 crore money laundering case.
According to reports, Chandrashekhar revealed during the interrogation that he had gifted a horse worth ₹52 lakh and a Persian cat worth ₹9 lakh to Fernandez.
Fatehi is said to have been gifted an expensive car by the conman. Both the actors have already been questioned by the ED.