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Breaking News | Enforcement Directorate Opposes Jacqueline's Plea In Rs 200 CR Money Laundering Case
Posted
January 31, 2024
Views
209
Likes
1
Engagement
0.48%
January 31, 2024
209
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0.48%
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2:22Now PlayingBreaking News: The Delhi High Court has been informed by the Enforcement Directorate (ED) that Bollywood actress Jacqueline Fernandez, who is facing charges of money laundering amounting to Rs 200 crore, was aware of her involvement in the custody and use of suspected conman Sukesh Chandrasekhar's proceeds of crime. The actor "had been enjoying, using and was in possession of the proceeds of crime" of Sukesh Chandrasekhar, according to the inquiry agency's allegations based on evidence. In an affidavit submitted in response to Jacqueline Fernandez's petition asking for the dismissal of a formal complaint (FIR) that had been filed against her in the money laundering case, the ED made this claim.
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