Jacqueline Fernandez summoned in money laundering case

Wednesday, November 6

Bollywood actress Jacqueline Fernandez has been recalled by the Indian Anti-Economic Crimes Enforcement Directorate in a money laundering case.

According to Indian media, the actress has been summoned again on September 25 in a money laundering case.

Indian media says that the investigation into Jacqueline Fernandes’ case, who allegedly acted as a beneficiary in defrauding crores of (Indian) rupees, is underway. The actress was questioned by the Enforcement Directorate (ED) in New Delhi for five hours on August 30 to determine whether she was directly involved or was just an innocent accomplice.

Details state that the actress has been called back for questioning as her earlier interrogation had not been completed.

The actress’s statement will be recorded under Section 50 of the Prevention of Money Laundering Act, 2002 (PMLA).

The report also claims that Nora Fatehi and certain other celebrities could also be called in for questioning.

Indian media also said that while Jacqueline Fernandez is not involved in the case, she is an alleged witness due to which she is being questioned.

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Mahin Ahmad

Mahin Ahmed is a student of MS Business and Public Policy at Lahore University of Management Sciences (LUMS). Through her education, she hopes to be able to create a positive social impact in the lives of her fellow countrymen. Her hobbies include reading, writing, and occasionally, baking. She can be reached at @mahiiin97 on Twitter.