ED has questioned Jacqueline Fernandez as an alleged ‘accused’ in a money laundering case worth Rs 200 crore, according to reports

Jacqueline Fernandez has recently made headlines when her name was linked to a Rs 200 million money laundering case involving Nora Fatehi. And, despite being summoned to appear before the Enforcement Directorate in the case earlier this month, the Judwaa 2 actress was seen approaching the agency on Wednesday for questioning after skipping the investigation four times. According to recent media reports, Jacqueline was quizzed as an accused by the ED during the case’s inquiry.

According to a report in the Times of India, Jacqueline was questioned about the substantial money transfers made to her account by conman Sukesh Chandrashekar. According to the report, traces of large sums of money sent to Jacqueline’s brother’s and sister’s accounts were discovered during Chandrashekhar’s unlawful deals’ money trail. That’s not everything. Details of transfers to their individual Dubai accounts were allegedly discovered. And while Jacqueline had appeared for the investigation, she was reportedly interrogated as an “accused” who had allegedly assisted Chandrashekhar in laundering “criminal profits.”

It’s worth noting that this isn’t the first time Jacqueline has been called to give a statement. She had previously recorded her statement in August in the case, in which she stated that she had no ties to the conman. While the issue is still being investigated, the Bhoot Police actress is said to be in danger of being faced by Chandrashekhar and his wife, who are currently detained.