
A Delhi court has sought the Enforcement Directorate’s response to a plea filed by Jacqueline Fernandez seeking to turn approver in the ₹200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar.
The application was heard by a special court, which issued notice to the ED and listed the matter for further hearing.
Fernandez, who has been named as an accused in a supplementary chargesheet, has expressed willingness to cooperate and become a prosecution witness.
The case involves allegations of large-scale financial fraud and use of illicit funds through hawala channels, with proceedings currently underway.
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