New Delhi: Bollywood Actress Jacqueline Fernandez leaves the Delhi Police office after eight hours of questioning in connection with the ₹200 crore scam on Wednesday.
— NewsMobile (@NewsMobileIndia) September 14, 2022
She was presented with a questionnaire of 100 odd questions by the Delhi Police in the alleged ₹200 crore scam.
The actor was questioned by the economic offenses wing (EOW) of Delhi Police since 11:30 am today.
According to sources close to newswire agency ANI, Jacqueline has been told that her investigation might get stretched for a couple of days or back to back so plan your stay in Delhi accordingly.
Earlier, the Enforcement Directorate (ED) also recorded statements of Nora Fatehi on September 13 and October 14, 2021, where she acknowledged having received gifts from the alleged conman and his actor wife Leena.
ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police.
ED had earlier stated that Fernandez’s statements were recorded on August 30 and October 20, 2021, where she admitted to having received gifts from Sukesh Chandrashekhar.
ED also said that Fernandez had used proceeds of crime and valuable gifts bought using it for herself and her family members in India as well as abroad and that this amounts to an offense of money laundering under section 3 of the Prevention of Money Laundering Act 2002.
(With Agency Inputs)