Court Issues Notice to ED Over Jacqueline Fernandes's Plea to Become Approver in Money Laundering Case
Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approver
The Economic Times
Image: The Economic Times
The Patiala House Court in New Delhi has issued a notice to the Enforcement Directorate regarding Bollywood actor Jacqueline Fernandes's request to become an approver in a ₹200 crore (approximately $24 million USD) money laundering case linked to Sukesh Chandrasekhar. The court has asked the ED to respond by April 20.
- 01Jacqueline Fernandes seeks to become an approver in a ₹200 crore money laundering case.
- 02The case is linked to Sukesh Chandrasekhar, who is accused of financial crimes.
- 03The Patiala House Court has issued a notice to the Enforcement Directorate (ED).
- 04The ED is required to respond to the court by April 20.
- 05Fernandes has expressed her willingness to cooperate with the investigation.
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The Patiala House Court in New Delhi has issued a notice to the Enforcement Directorate (ED) concerning a plea from Bollywood actor Jacqueline Fernandes. She is seeking permission to become an approver in a ₹200 crore (approximately $24 million USD) money laundering case connected to Sukesh Chandrasekhar. The court has requested the ED to file a response by April 20. During the proceedings, Additional Sessions Judge Prashant Sharma noted the application submitted by Fernandes through her advocate, Ashish Batra. The court has also allowed her to travel to Dubai, Sri Lanka, and Kyrgyzstan from April 24 to May 25. Fernandes has indicated her readiness to cooperate with the investigation and provide information regarding the case.
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The outcome of this case could influence public perception of celebrity involvement in financial crimes and the legal ramifications for those accused.
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