The ED has attached Jacqueline Fernandez's assets worth 7.27 crore in connection with the money laundering case against conman Sukesh Chandrasekhar
The ED estimated that Chandrasekhar had given Fernandez gifts worth more than Rs 5 crore.
Extorted funds as well as funds worth approximately US $173,000 and approximately $27,000 Australian dollars given to her close family members.
The attached assets total Rs 7.27 crore in movable and immovable property.
The ED said in a statement that Pinky Irani, Chandrashekhar's long-time associate and co-accused in this case, was assigned to deliver the gifts to her.
Chandrashekhar delivered cash to the tune of Rs 15 lakh to a script writer on behalf of Fernandez as an advance for writing a script for her web series project.
Pinky Irani, Chandrasekhar's long-time associate and co-accused in this case, was assigned to deliver the gifts to her, the ED said in a statement.
Previously, she was stopped from flying abroad by the ED and ordered to cooperate with the investigation after being detained at the Mumbai airport