Jacqueline Fernandez, the Indian actress from Sri Lanka, who found a career in Hindi films with her prowess in dancing skills and looks, has been named as accused in a charge sheet filed by Enforcement Directorate (ED). Few months ago, ED arrested Sukesh Chandrasekhar in extortion case amounting to Rs.200 crores.
She has been accused as the person who helped Sukesh in money laundering. ED mentioned that she knew Sukesh has been a money launderer and still accepted huge expensive gifts from him.
ED has enlisted in the charge sheet and even frozen her bank fixed deposits amounting up to Rs.7-8 crores and 50 Lakhs worth of assets held by the actress. She has been charged with money laundering and knowingly helping Sukesh in his crime. ED even blocked her travelling to Overseas.
Jacqueline has moved to court against blocking or banning her travelling to Overseas and Court has given her permit to travel. Now, she could be arrested if Court issues warrant against her looking at the evidences submitted by ED officials.