New Delhi: Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case involving conman Sukesh Chandrashekar, said sources.
The actor was supposed to fly to Muscat, added the sources. According to the sources, she left the Mumbai airport from terminal-2 through departure gate no 3 at 5:30 pm.
It is learnt that the LOC was issued with directions that she should not be permitted to leave India, as per the sources. ED has issued a lookout notice against actor Jacqueline Fernandez in connection with a Rs 200 crore extortion case involving conman Sukesh.
The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency told ANI on Thursday.
ED has registered two cases of money laundering against Chandrasekhar, his wife Leena Maria Paul, his aides Deepak Ramdani, Pradeep Ramdani and others for duping Aditi Singh, wife of Shivinder Mohan Singh and Japna Singh wife of Malvinder Singh.
Conman Chandrasekhar has cheated Rs 200 crore from Aditi Singh by posing as a Law Ministry official who promised to help with her husband’s cases. After extorting Rs 200 cr from Aditi Singh conman cheated Japna Singh.
In October, Jacqueline appeared before the ED in connection to the money laundering case against the conman. The actress’s spokesperson while responding to the claims stated, “Jacqueline Fernandez is being called to testify as a witness by the ED. She has duly recorded her statements and in future will also be completely co-operating with the agency in the investigations.”
The ED claimed that Sukesh had promised a hefty amount of money to Jacqueline, Nora, and film director Sajid Nadiadwala.
Sukesh wanted to launch his wife, who is a Malayalam actress into a Bollywood movie. In the film Madras Café, Lenna had played a role for which Sukesh paid a huge amount of money. To bring his wife into Bollywood, Sukesh also spoke with many producers and directors and stated them that they do not need to worry about money.
