Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
Sukesh Chandrashekhar has been accused of cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
The ED had alleged that Sukesh Chandrashekhar used these "proceeds of crime" or illegal money to purchase gifts for Ms Fernandez.
Investigators have said Jacqueline Fernandez knew about Sukesh Chandrasekhar's involvement in criminal cases and that he was married, but she chose to overlook them and made financial transactions with him.
Featured Video Of The Day
"Are We Rabbits?": Congress MP On Mohan Bhagwat's 'Three Children' Advice
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case "Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids Ed Sheeran Announces India Tour In 2025. Details Inside It's Official: D Fadnavis Will Be Maharashtra Chief Minister, Oath Tomorrow Video: How Shooter Approaches Sukhbir Badal, How He Reacts To Gunshot New Middle Name For Devendra Fadnavis In Invite For Maharashtra Swearing-In Top Cop Says Alert Cops Foiled Attack On Sukhbir Badal, Lists Challenges Spotify Wrapped Is Almost Here, And Internet Can't Wait GIC Assistant Manager Recruitment 2024: Vacancy Released For 110 Posts Track Latest News Live on NDTV.com and get news updates from India and around the world.