The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday.
The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the actor has been arraigned in it as an accused, they said.
The 36-year-old actor has been questioned multiple times by the agency in the this case, the last being in June. The actor, a Sri Lanka national, debuted in the Hindi film industry in 2009.
The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime".
"Sukesh Chandrasekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion."
"Chandrasekhar had put Pinky Irani, his long time associate and co-accused in this case to deliver the said gifts to her," the ED had then said in a statement.
In addition to these gifts, it said, Chandrasekhar also gave "funds to the tune of USD 1,72,913 (about Rs 1.3 crore as per current exchange rate) and AUD 26740 (approx. Rs 14 lakh) to the close family members of Fernandez out of the proceeds of crime through co-accused Avtar Singh Kochhar, an established and well known international hawala operator."
The agency said its probe found that Chandrasekhar had "delivered cash to the tune of Rs 15 lakh to a script writer on behalf of Fernandez as advance for writing a script of her web series project."
The ED has alleged that Chandrashekhar used illegal money to purchase gifts for Fernandez which he had extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
He is a leged to have conned Aditi Singh and her sister by impersonating as the Union home secretary and also as the Law secretary over phone.
-With PTI Input