A Rs 7-crore fixed deposit under actor Jacqueline Fernandez's name as part of its probe into the Rs 200-crore money laundering case in which alleged conman Sukesh Chandrashekar is prime accused, sources have said.
The Enforcement Directorate, which has attached the deposit as part of its investigation into the money laundering case, has alleged that Chandrashekar gave gifts worth Rs 5.71 crore to the actor from Rs 200 crore he allegedly swindled off the family of former Ranbaxy promoters, according to sources.
The central agency also alleges that Chandrashekar gave huge amounts to the family members of the Bollywood actor, sources said.