Money laundering case: Actress Jacqueline Fernandez stopped from leaving India by ED
The actress Jacqueline Fernandez has been stopped from leaving India by the Enforcement Directorate.
The agency issued a statement on Sunday, that she was prevented from boarding an airplane because they had uncovered “evidence” linking her to money laundering conspiracy cases and freezing all of this bank accounts linked back into hers.”
India’s finance ministry has issued an order to stop actress Jacqueline Fernandez from leaving India. The reason? They suspect she may be involved in money laundering activities as part of 3 cases that were filed against her last week for questionable loans worth $4 million dollars!
