US EditionJacqueline Fernandez Faces Setback! Delhi HC Junks Plea to Quash FIR in ₹200 Crore Money Laundering Case
- On Thursday, July 3, the Delhi High Court refused to quash the money laundering case against actress Jacqueline Fernandez, allowing proceedings to continue in the trial court.
- The Enforcement Directorate booked Fernandez in a ₹200 crore scam linked to Sukesh Chandrashekhar, who allegedly funded gifts through extorted funds from Aditi Singh.
- Zoheb Hossain, ED Special Counsel, cited five appearances under Section 50 of PMLA and the August 17, 2022 chargesheet, with the trial court's prima facie cognisance establishing a case.
- Following the Delhi High Court's dismissal of Fernandez's plea, the case proceeds in the trial court without relief, allowing judicial proceedings to continue.
- Beyond Fernandez's case, ongoing investigations of Sukesh Chandrashekhar across India highlight sustained media and public scrutiny of celebrity-linked financial crimes.
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Delhi High Court dismisses Jacqueline Fernandez's plea in Rs 200 crore money laundering case
In a significant development, the Delhi High Court on Thursday (July 3) rejected Bollywood actor Jacqueline Fernandez’s petition seeking to quash the FIR filed against her in the high-profile Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar. Court rejects plea against ED proceedings Justice Anish Dayal dismissed Fernandez's plea, which also challenged the second supplementary chargesheet filed by the Enforcement D…
·India
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Jacqueline Fernandez faces setback! Delhi HC junks plea to quash FIR in ₹200 crore money laundering case
The ED counsel opposed the petition on the ground of maintainability, saying a special court had taken cognisance of the prosecution complaint (chargesheet) and prima facie found a case.
·New Delhi, India
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43% Right
14%
C 43%
R 43%
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