Earlier in August, the federal agency has recorded the statement of Jacqueline in the money laundering case against fraudster Sukesh and his actor wife Leena. Sources said Jacqueline appeared after a stern message was sent to her that ED has limited time and the remand of conman Sukesh and Leena was going to be over on 24 October.ĭuring the remand period, ED wanted to confront both the accused with Jacqueline to verify her earlier (August) claim where she had denied any wrongdoing in this case. Jacqueline joined the investigation on Wednesday after skipping four summons on September 25, October 15, 16, and 18. Jacqueline was also confronted with Leena Maria Paul who is also on ED remand till October 24. Sukesh informed ED officials in front of Jacqueline that he has given a gift worth crores to the actor.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |