Bollywood actress Jacqueline Fernandez has been named as an accused in the second supplementary charge sheet filed by Enforcement Directorate (ED) related to Sukesh Chandrasekhar’s money laundering case. The ED is going to file the charge sheet against Jacqueline before the Patiala House court on Wednesday.
As per the officials, Jacqueline was aware of the money laundering happening.ED officials has recorded the statement as witness from another Bollywood actress Nora Fatehi. The fixed deposits belonging to Jacqueline worth Rs 7.2Cr has been attached by ED. The first charge sheet was filed last year December. All the issues came out because Chandrasekhar has gifted 20Cr worth of gifts to both the actresses Nora Fatehi and Jacqueline.