Jacqueline Fernandez was named one of the accused in 200 crore extortion case. Delhi Police who had earlier summoned the actress to join the investigation in the ₹200 crore money laundering case connected with conman Sukesh Chandrashekhar but the actress will not have to appear for interrogation on September 12 and fresh summon for a later date will be issued to her.
As per a senior official, Jacqueline has communicated to Delhi Police via email that she will not be able to join the investigation at the Economic Offenses Wing (EOW) headquarters at Mandir Marg due to prior commitments. The officer stated, "Now, we will issue a fresh summon to Jacqueline to join the investigation in the case. The dates of fresh summon will be decided soon."
Earlier actress Nora Fatehi was also questioned by the Delhi Police EOW (Economic Offences Wing) in connection with Rs. 200 crore money laundering case linked to jailed conman Sukesh Chandrashekhar.
The ED earlier alleged the actress and issued the statement,"The investigation conducted so far has revealed that the accused, Jacqueline Fernandez, is knowingly directly and indirectly involved in the process and activity connected with the proceeds of crime and acquired, possessed and used part proceeds of crime by way of receiving valuable gifts and huge amounts for herself and her family members in India and abroad and thereby committed an offense of money laundering under section 3 of the Prevention of Money Laundering Act, 2002 which is punishable under section 4 of the Prevention of Money Laundering Act, 2002."
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