Delhi Court summons Jacqueline Fernandez in Rs 200 crore money laundering case

Jacqueline Fernandez has been named as an accused in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. In a supplementary charge sheet filed by the Enforcement Directorate, Jacqueline has been named as an accused earlier this month. The ED in April provisionally attached Rs 7.27 crore funds of the actor under the Prevention of Money Laundering Act (PMLA) apart from Rs 15 lakh in cash as the agency called these funds as



"proceeds of crime".

"Sukesh Chandrashekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion," the ED had then said in a statement.

In the latest development, Jacqueline has been summoned by Delhi's Patiala House Court. She has been asked to appear before the Court on September 26 in connection with the case.