Jacqueline Fernandez Withdraws Plea to Become Approver in Money Laundering Case
Jacqueline Fernandez Withdraws Plea To Turn Approver In Sukesh Chandrashekhar Money Laundering Case
News 18
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Bollywood actress Jacqueline Fernandez has withdrawn her plea to become an approver in the money laundering case involving Sukesh Chandrashekhar. The Enforcement Directorate opposed her request, citing her significant involvement in the alleged crime, which includes a ₹200 crore extortion racket targeting high-profile individuals in India.
- 01Jacqueline Fernandez withdrew her plea to become an approver in the Sukesh Chandrashekhar money laundering case.
- 02The Enforcement Directorate (ED) opposed her plea, labeling her as a significant beneficiary of the alleged crime.
- 03Sukesh Chandrashekhar is accused of orchestrating a ₹200 crore extortion racket.
- 04Fernandez received expensive gifts from Chandrashekhar, suspected to be proceeds of crime.
- 05The case has attracted significant media attention and involves multiple legal challenges.
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Bollywood actress Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekhar money laundering case, which she filed last month in the Patiala House Court in Delhi. The Enforcement Directorate (ED) opposed her request, stating that she was a significant beneficiary of the alleged crime and an active participant in the money laundering scheme under the Prevention of Money Laundering Act (PMLA), 2002. The case involves Sukesh Chandrashekhar, who is accused of running a ₹200 crore (approximately $24 million USD) extortion racket targeting high-profile individuals, including the family of former Ranbaxy promoters. The ED claims that Fernandez received expensive gifts worth several crores from Chandrashekhar, which are suspected to be proceeds of crime. Despite these allegations, Fernandez maintains that she was unaware of the illicit origins of the gifts. The ongoing case has seen various developments, including repeated questioning of Fernandez by the ED and public interest due to Chandrashekhar's claims from jail. Professionally, Fernandez is preparing for her return to the Cannes Film Festival and will also star in the upcoming film Welcome to the Jungle alongside Akshay Kumar.
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This case highlights issues surrounding celebrity involvement in financial crimes, affecting public perception of the film industry.
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