Delhi High Court Rejects Jacqueline Fernandez’s Plea to Quash ₹200 Crore Money Laundering Case

Delhi High Court Rejects Jacqueline Fernandez’s Plea to Quash ₹200 Crore Money Laundering Case

The Delhi High Court has dismissed Bollywood actor Jacqueline Fernandez’s petition seeking to quash the ₹200 crore money laundering case connected to alleged conman Sukesh Chandrashekhar.

Fernandez had challenged the Enforcement Directorate’s ECIR and second supplementary complaint, claiming she was an “innocent victim” and not involved under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002.

Her plea noted that she was named a prosecution witness in the predicate offence. The court, however, refused to interfere, allowing ED’s case against her to proceed. (Jacqueline Fernandez v. Directorate of Enforcement)

Read Details / 6 months ago

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