Jacquline Fernandez is a popular actress of Hindi Film Industry and she is also a popular name in Tollywood as she was seen shaking a leg in Prabhas and Sharddha Kapoor starrer action thriller drama Saaho for an item song Bad boys. According to the latest report, Jacqueline Fernandez fell on the radar of Sukesh Chandrashekar through his partner Leena Paul.
The sources say that she was questioned as a witness yesterday in connection with a Rs 200 Cr money laundering case, was a victim of the same racket.
The sources in the Enforcement Directorate revealed that she is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar.
Sukesh Chandrasekhar is a known conman and he is being probed by the Delhi Police in a case of alleged criminal conspiracy, cheating and extortion to the tune of about Rs 200 Cr. ED had said, Sukesh Chandrasekhar is the mastermind of this fraud. He has been part of crime world since the age of 17.
The investigation has revealed that a top B-town actor was targeted by Sukesh Chandrasekhar, said the sources in the central agency, and added that the actor’s name has not been made public due to security reasons.