NEWS WAVE INDIA: Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs. 200 crore extortion case involving Conman Sukesh Chandrashekhar, said sources. The actor was supposed to fly to Muscat, added the sources.

According to the sources, she left the Mumbai Airport from terminal-2 through departure gate number-3 at 5:30 p.m. It is learnt that the LOC was issued with directions that she should not be permitted to leave India, as per the sources.

ED has issued a lookout notice against actor Jacqueline Fernandez in connection with a Rs. 200 crore extortion case involving conman Sukesh.

The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs. 200 extortion case against conman Sukesh Chandrashekhar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency told ANI on Thursday.

ED has registered two cases of money laundering against Chandrashekhar, his wife Leena Maria Paul his aides Deepak Ramdani, Pradeep Ramdani and others for duping Aditi Singh Wife of Shivinder Mohan Singh and Japna Singh wife of Malvinder Singh. Conman Chandrashekhar has cheated Rs. 200 crore from Aditi Singh by posing as a Law Ministry official who promised to help with her husband’s cases. After extorting Rs. 200 crore from Aditi Singh conman cheated Japna Singh.