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Some gifts and fixed deposits are understood to have been attached by the federal probe agency after a provisional order was issued by it under sections of the Prevention of Money Laundering Act (PMLA).
The 36-year-old actor is a Sri Lankan national and she has been questioned in this case by the Enforcement Directorate (ED) a number of times.
It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh.
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She told the federal anti-money laundering agency that she returned a Mini Cooper car which she had similarly received.
The agency found in its probe that Chandrashekhar was in “regular contact” with Fernandez since February till he got arrested on August 7 last year (by the Delhi Police).
He was later arrested by the ED too.