ED questions actress Jacqueline Fernandez in money laundering case

Film actress Jacqueline Fernandes was questioned by the ED in Delhi in the money laundering case related to Sukesh Chandrashekhar. He has been interrogated as a witness. This information has been given by the sources. Delhi Police has registered a case of cheating of 200 crores on Sukesh. He was cheated while in Tihar Jail. In this case, the ED had registered a case of money laundering. The ED had recently attached his vehicles, bungalows and other expensive properties.

The Economic Offenses Wing of Delhi Police has registered another case of cheating, extortion and criminal conspiracy against Tihar Jail prisoner Sukesh Chandrashekhar. This FIR has been done on the complaint of former Ranbaxy promoter Malvinder Mohan Singh’s wife.

The Economic Offenses Wing is continuously interrogating the accused of forgery and extortion, Sukesh Chandrashekhar Singh. The first FIR in this case was on the allegation of extortion of 200 crores by the wife of former Ranbaxy promoter Shivinder Singh. After which now the wife of another former promoter Malvinder Mohan Singh has filed a complaint against Sukesh and filed a case.