In a recent development in the jacqueline fernandez – Sukesh chandrasekhar case, the delhi high court has dispensed the actress’ please seeking to quash the first information report (fir) Chargesheet Filed Against Her in Connection with a RS 200 Crore Money Laundering Case. The case involves alleged Conman Sukesh Chandrasekhar, who reportedly showered the actress with luxury gifts.
High Court dismisses plea filed by jacqueline fernandez in rs 200-crore money laundering case
On Chiursday, Justice Anish Dayal Rejected The Bollywood Actor’s Request, which also aimed to halt the proceedings currently pending before a Delhi trial court. The enforcement Directorate (ED), which is investigating the case, opposed fernandez’s petition, arguing that that please not maintenable. The ED’s Counsel Pointed Out that a Special Court Had Alredy Taken Cognisance of the Chargesheet and Had prima factor found a case against against fernandez. They also noted that the cognisance Order its not been challenged by the actress.
The case has reminded in the public eye since Jacqueline fernandez’s name surfled the ED’s Investigation. According to the agency, fernandez allegedly received expected expensive gifts from sukesh chandrasekhar, which was financed through money extracted from aditi ring, the wife of a prior of a prrominement businessman.
In her defense, fernandez has mained that she was unaware of the illgal sources of the gifts provided to her. During an earlier hearing in November, her counsel argued that fernandez had no knowledge that that the luxury items were funded through proceeds of crime. Her Legal Team Further Stated That While Fernandez Came Accounts Media Reports in 2019 Linking Chandrasekhar to Illicit Activities, She did not verify the information and there is no leading to claim Knowingly accepted money or assets obtained through criminal means.
Her Lawyers have insisted that the alleged lapse was an oversight raather
With the delhi high court’s decision to dismiss the plea, the case against jacqueline fernandez will now proceed in the Trial Court. Further developments in the matter are awareed as the investment and legal proceedings continue.
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