Jacqueline Fernandez Gets Relief in Rs 200 Cr Money Laundering Case

Actor Jacqueline Fernandez whose name is allegedly linked to Rs 200 Crore money laundering case granted bail today. A district court in Delhi has given temporary bail to her on a bail bond of Rs 50,000.

Next hearing on the case is on October 22. 

ED had filed a charge sheet against her on August 17 along with conman Sukesh Chandrashekhar. It was then revealed that the actress was involved too.

Sukesh gave expensive gifts worth Rs 7 Crore to the actress and also her family members. 

Also Read: Who is Sukesh Chandrashekhar?

ED summoned her several times for investigation but the actress first did not appear. Her lawyer then assured the agency that Jacqueline will cooperate in the investigation. 

Delhi Police also summoned Jacqueline twice for the probe and arrested Sukesh Chandrashekhar. Currently, he is in Tihar Jail.

2 More People Investigated in Rs 200 Crore Money Laundering Case

Apart from Jacqueline and Sukesh, two more people were investigated by the Delhi Police. One is Leepakshi Ellawadi who is Jacqueline's stylist and the other is Nora Fatehi.

Both were questioned for 8 hours which revealed important information.

Sukesh contacted Leepakshi to get details of Jacqueline's liking. Actress's agent Prashant was also bribed by Sukesh but he denied taking any gifts from him. 

Also Read: Call Spoofing- A Trick That Landed Jacqueline Fernandez to Money Laundering Case

On the other hand, Nora Fatehi also received several expensive gifts and a luxury car from Sukesh. However, Sukesh did not directly interact with the actress. 

His wife Leena Maria Paul approached Nora during a nail art event. Leena is now under custody and police is investigating Nora regarding the same. 

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