Enforcement Directorate Opposes Jacqueline Fernandez's Plea to Become Approver in Money Laundering Case
‘Not an unwitting victim’: ED opposes Jacqueline Fernandez’s plea to turn approver in case against conman Sukesh
Hindustan Times
Image: Hindustan Times
The Enforcement Directorate (ED) has opposed actress Jacqueline Fernandez's request to become an approver in the ₹200-crore money laundering case involving conman Sukesh Chandrasekhar. The ED argues that Fernandez actively benefited from the crime and was not an unwitting victim, highlighting her ongoing communication with Chandrasekhar despite his criminal background.
- 01ED argues Jacqueline Fernandez was not an unwitting victim in the money laundering case.
- 02Fernandez allegedly benefited from proceeds of crime and maintained contact with conman Sukesh Chandrasekhar.
- 03The ED claims her actions during the investigation were uncooperative.
- 04Special Prosecutor states that granting her approver status would undermine justice.
- 05Next court hearing is scheduled for May 12.
Advertisement
In-Article Ad
The Enforcement Directorate (ED) has rejected actress Jacqueline Fernandez's plea to be recognized as an approver in the ongoing ₹200-crore money laundering case against conman Sukesh Chandrasekhar. The ED contends that Fernandez was not an unwitting victim, as she maintained constant communication with Chandrasekhar and accepted gifts financed by laundered funds. The agency emphasized that her interactions and benefits received contradict her claims of innocence and highlight her significant involvement in the crime. Furthermore, the ED criticized her lack of cooperation during the investigation, asserting that her role was not minor but rather that of a major beneficiary of the illicit gains. Special Prosecutor Atul Tripathi argued that allowing her to become an approver would be a miscarriage of justice, undermining the severity of her offenses. The court has set the next hearing for May 12, following a request from Fernandez's counsel for more time to provide instructions.
Advertisement
In-Article Ad
Advertisement
In-Article Ad
Reader Poll
Do you think Jacqueline Fernandez should be granted approver status in the case?
Connecting to poll...
More about Enforcement Directorate

Punjab Minister Sanjeev Arora Linked to Alleged ₹157 Crore Fake Export Scheme
News 18 • May 12, 2026

Supreme Court Grants Bail to Former Jharkhand Minister in Money Laundering Case
Asianet Newsable • May 12, 2026

Former West Bengal Minister Sujit Bose Arrested for Alleged Money Laundering
Ndtv • May 11, 2026
Read the original article
Visit the source for the complete story.



