The
Enforcement
Directorate
(ED)
on
Sunday
stopped
actor
Jacqueline
Fernandez
from
flying
abroad
as
she
may
be
required
to
join
an
ongoing
money-laundering
investigation
against
alleged
conman
Sukesh
Chandrashekar,
officials
said.
The
36-year-old
actor
was
stopped
by
the
immigration
authorities
at
the
Mumbai
airport
on
the
basis
of
a
Look
Out
Circular
(LoC)
issued
by
the
federal
probe
agency,
they
said.
Agency
sleuths
later
reached
the
Mumbai
airport
and
disallowed
her
travel
asking
her
to
remain
in
the
country
as
she
may
be
required
to
join
the
probe.
The
actor
of
Sri
Lankan
origin
had
been
questioned
by
the
Enforcement
Directorate
in
multiple
sessions
in
connection
with
the
over
Rs
200
crore
money
laundering
case
being
probed
against
alleged
Chandrashekar
and
his
actor
wife
Leena
Maria
Paul.
The
agency
on
Saturday
filed
a
charge
sheet
before
a
special
Prevention
of
Money
Laundering
Act
(PMLA)
court
in
this
case
and
named
Chandrashekar,
his
wife
and
six
others
in
it.
It
had
alleged
in
the
charge
sheet
that
Chandrashekar
had
gifted
the
actor
numerous
costly
gifts,
including
some
persian
cats
and
a
horse.
He
is
accused
of
cheating
some
people,
including
some
high-profile
individuals
such
as
former
Fortis
Healthcare
promoter
Shivinder
Mohan
Singh's
wife
Aditi
Singh.
Another
Bollywood
actor-dancer
Nora
Fatehi
has
also
been
grilled
by
the
ED
in
this
case.