Star Jacqueline Fernandez got on Sunday came by the Enforcement Directorate (ED) from flying abroad as the main company has actually released a Look-Out Round (LOC) versus her.
The Sri Lankan beginning star was quit at the Mumbai flight terminal by the migration authorities due to the LOC.
Later on, authorities of the main company got to the flight terminal and also asked her to continue to be in the nation as she might be called for to sign up with the recurring cash washing probe versus declared conman Sukesh Chandrashekar.
The 36-year-old star has actually currently been examined numerous times by the ED about the more than Rs 200-crore cash laundering instance versus Chandrashekar and also his other half Leena Maria Paul.
On Saturday, the ED submitted a fee sheet prior to an unique Avoidance of Cash Laundering Act (PMLA) court in the event. It called Chandrashekar, his other half and also 6 others in the fee sheet.
The ED has actually declared that Chandrashekar talented the star many expensive presents, consisting of some Persian felines and also a steed. He is charged of ripping off some individuals, consisting of some top-level people such as previous Fortis Health care marketer Shivinder Mohan Singh’s other half Aditi Singh.
Bollywood star Nora Fatehi has actually additionally been doubted in the event by the ED.
(With PTI inputs)
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