ED CIRCULAR AGAINST HER, JACQUELINE FERNANDEZ FAILS TO LEAVE COUNTRY

Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai airport by immigration officials because of a Look Out Circular (LOC) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case involving conman Sukesh Chandrashekar, said. The actor was supposed to fly to Muscat, added the sources. According to sources, she left the Mumbai airport from Terminal-2 through departure gate no 3 at 5:30 pm.

It is learnt that the LOC was issued with directions that she should not be permitted to leave India, as per the sources. ED issued a lookout notice against Jacqueline Fernandez in connection with a Rs 200 crore extortion case involving conman Sukesh. The ED is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy, Shivinder Mohan Singh, sources in the agency told ANI on Thursday.

ED has registered two cases of money laundering against Chandrasekhar, his wife Leena Maria Paul, his aides Deepak Ramdani, Pradeep Ramdani and others for duping Aditi Singh, wife of Shivinder Mohan Singh and Japna Singh wife of Malvinder Singh.

Conman Chandrasekhar has cheated Rs 200 crore from Aditi Singh by posing as a Law Ministry official who promised to help with her husband’s cases. After extorting Rs 200 cr from Aditi Singh conman cheated Japna Singh.

ANI