New Delhi: In a more recent development in relation to the Rs 200 crore money laundering prevention case involving billionaire fraudster Sukesh Chandrashekhar, the Economic Crimes Wing (EOW) of the Delhi Police on Monday issued a new summons to Bollywood actress Jacqueline Fernandez to join the investigation on Wednesday.
He was asked to appear on Monday, but for some reason it was postponed. She had written an email to the Delhi police, asking them to postpone their questioning of her, which was scheduled for Monday. Her request was accepted by the police.
Now, officials have issued him new citations.
Earlier in the first week of September, EOW officials had recorded the testimony of another Bollywood actress, Nora Fatehi, on the matter.
Chandrashekhar was arrested for allegedly cheating and extorting some high-profile people, including former Fortis Healthcare promoter Shivinder Mohan Singh’s wife, Aditi Singh. Many Bollywood actors and models have been questioned by the Enforcement Directorate for their alleged links to Chandrashekhar.
In April last year, he was arrested in another money laundering case related to the 2017 Electoral Commission bribery case, which allegedly involved a former AIADMK leader, among others.