Court Allows ED More Time to Respond to Jacqueline Fernandes's Plea in Money Laundering Case
Court grants time to ED to file reply on Jacqueline's plea; ED calls it 'Vague'
News 18
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The Patiala House Court in New Delhi has granted the Enforcement Directorate (ED) additional time to respond to 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 next hearing is scheduled for May 8.
- 01The Enforcement Directorate (ED) called Jacqueline Fernandes's application vague.
- 02The court has scheduled the next hearing for May 8.
- 03Fernandes seeks to be an approver in a ₹200 crore money laundering case.
- 04The case involves alleged gifts received by Fernandes from Sukesh Chandrasekhar.
- 05Arguments on charges are ongoing in the case.
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The Patiala House Court in New Delhi has granted the Enforcement Directorate (ED) more time to respond to Bollywood actor Jacqueline Fernandes's application to become an approver in a ₹200 crore (approximately $24 million USD) money laundering case linked to Sukesh Chandrasekhar. The ED described the application as vague and requested additional time to review it. The court, presided over by Additional Sessions Judge Prashant Sharma, has scheduled the next hearing for May 8. The allegations against Fernandes include receiving gifts from Chandrasekhar, purportedly derived from criminal proceeds. Her counsel expressed her willingness to cooperate with the investigation, while the ED's Special Public Prosecutor Atul Kumar Tripathi argued that the matter is solely between the applicant and the investigation agency. The case is currently at the stage of charge arguments, with Fernandes expected to present her case soon.
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This case could have significant implications for the Bollywood industry and public perceptions of celebrity involvement in financial crimes.
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