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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2021-09-20      浏览次数:1057次
Money laundering Case: ED summons Jacqueline Fernandez for questioning

 

https://english.newstracklive.com/news/money-laundering-orders-for-jacqueline-fernandez-to-appear-before-ed-gifts-used-to-come-from-tihar-jail-sc87-nu764-ta325-1183092-1.html

 

Mumbai: Bollywood actress Jacqueline Fernandez's money laundering case seems to be on next level. The Enforcement Directorate (ED) has recalled her for questioning in a racket related to the extortion of several crores run by Sukesh Chandrasekaran. A few weeks ago, the actress was questioned for 7 hours by the investigating agency in Delhi in the same case.

 

According to the report, Jacqueline has been ordered to appear before the agency for questioning on September 25. It is feared that Sukesh Chandrashekhar may question other actors ED in the case. In fact, the investigating agency has been trying to find out from Jacqueline whether she too benefited from this money laundering. Nora Fatehi may also be summoned for questioning along with her. According to media reports, Sukesh allegedly used to call Jacqueline Fernandes spoof from Tihar jail.

 

He pretended to be a big personality when they believed him, he allegedly started sending him chocolates and flowers as gifts. According to the report, the investigation is interrogating the actress under Section 50 of the Prevention of Money Laundering Act. Jacqueline is said to have not been completed when she was questioned by authorities in Delhi last time.