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After her alleged relationship with multi-millionaire conman Sukesh Chandrashekhar, the ED interrogated Jacqueline many times and recorded her statement.
Digital Desk: Actress Jacqueline Fernandez, who is under the investigation of the Enforcement Directorate (ED) for her alleged ties with conman Sukesh Chandrashekhar, has moved a court to seek permission to travel abroad.
Jacqueline who wants to attend the International Indian Film Academy Awards in Abu Dhabi has sought permission from the Patiala House Court to visit the UAE, France, and Nepal. Reportedly, the court will hear over the matter on May 18.
After her alleged relationship with multi-millionaire conman Sukesh Chandrashekhar, the ED interrogated Jacqueline many times and recorded her statement.
The ED had last month seized gifts and properties worth Rs 7 crore presented to Jacqueline in the Rs 200 crore money laundering case involving Chandrashekhar. The ED classified the gifts and properties obtained by the Sri Lankan actress as proceeds of crime.
Pinky Irani, an alleged associate of Chandrashekhar who had introduced him to Fernandez, was charged with a supplemental offence in February of this year.
Irani is said to have chosen expensive gifts for Jacqueline and then delivered them to her home after Chandrashekhar had paid for them. Reportedly, Chandrashekhar spent approximately Rs 20 crore on various models and Bollywood stars.
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