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Money laundering case: Jacqueline Fernandez arrives at Patiala House Court in Delhi

| Jul 05, 2023, 04:16:10 PM | TOI.in
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Actor Jacqueline Fernandez arrived at Patiala House Court in New Delhi on July 05. She was summoned in the case of money laundering involving conman Sukesh Chandrashekhar. Delhi’s Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter. ED case is based on an FIR filed by Delhi Police’s Economic Offences Wing (EOW) against Sukesh Chandrasekhar who is accused of cheating and extorting Aditi Singh, wife of former promoter of Religare Enterprises Shivinder Mohan Singh, who was arrested in October 2019 in a case related to alleged misappropriation of funds at Religare Finvest Ltd.

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