Mumbai: Actress Jacqueline Fernandez could not appear before the Indian agency for the third time in a money laundering and fraud case.
According to the Times of India, the Enforcement Directorate (ED) of India had summoned Jacqueline Fernandez today to record a statement in a money laundering case, but she was busy shooting for her upcoming film in the hilly region of Ooty in Tamil Nadu. Could not submit due. After which the ED has issued a new notice of his summons in money laundering of Rs. 200 crore.
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According to the new notice, Jacqueline Fernandez has been ordered to appear on Monday, October 18 and record a statement in the case. Earlier on October 14, Canadian-born Indian actress Nora Fatehi was also questioned in connection with the case.
Read also: Nora Fatehi seeks Rs 200 crore fraud and money laundering case
The Enforcement Directorate is investigating money laundering and fraud against arrested accused Chandra Shekhar and his wife actress Lena Paul. Jacqueline Fernandez and Nora Fatehi have close ties with Chandra Shekhar and his wife, which is why the agency has expanded its investigation to Bollywood actresses.