Jacqueline Fernandez was named one of the accused in 200 crore extortion case. Delhi Police had earlier summoned the actress to join the investigation in the ₹200 crore money laundering case connected with conman Sukesh Chandrashekhar but the actress not appeared for interrogation on September 12. The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that the actor’s statements were recorded on August 30 and October 20, 2021, during which she admitted to having received gifts from Sukesh Chandrashekar.

 Now fresh summons were issued to Jacqueline asking her to appear on September 14 at the EOW office at Mandir Marg at around 11 am. Jacqueline had communicated to Delhi Police through email that she won't be able to join the investigation on September 12 due to prior commitments.

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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