The Enforcement Directorate (ED) has summoned Bollywood actresses Nora Fatehi and Jacqueline Fernandez in connection with an alleged Rs 200-crore money-laundering case against con artists Sukesh Chandrasekar and his actor-wife Leena Paul.
The ED has filed a charge sheet against Sukesh Chandrasekar and others in the 200-crore money laundering case. The central agency has unearthed evidence showing financial transactions from conman Sukesh to Ms Fernandez.
Earlier this month, Jacqueline was in news another picture of the actress with Sukesh went viral. In the photo, Sukesh was seen standing behind Jacqueline as he kisses him on the cheek and they pose for a mirror selfie.
According to media reports, Sukesh had met Jacqueline about four times in Chennai and even arranged a private jet for her.
Earlier, Sukesh’s lawyer, Anant Malik, had claimed that Jacqueline and Sukesh were dating each other.