About a year ago, Jacqueline Fernandez was accused of being an accomplice to conman Sukesh Chandrashekhar in his illegal activities which involved money laundering and extortion. After the Enforcement Directorate (ED) found evidence of money being lent to the actress, they have been investigating her association to the case. Recent reports suggest that there has been a massive development in the case with the actress being named as one of the accused in the chargesheet filed by ED.
As per current reports, the Enforcement Directorate filed a supplementary chargesheet in the Delhi court after a thorough investigation. According to this, the ED has added her name as the accused after following the money trail. In their earlier statements, the ED had claimed that Sukesh Chandrashekhar had lent a lump sum to Jacqueline Fernandez as well as her family.