A Delhi court has ordered charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekhar, and 15 others in a ₹200 crore money laundering case. Additional Sessions Judge Prashant Sharma stated that there is enough evidence to support a strong suspicion against all accused under the Prevention of Money Laundering Act (PMLA). Sukesh Chandrashekhar, who was arrested in 2017 and again in 2021, is accused of running a criminal network from prison, impersonating high-ranking officials from various government ministries. The prosecution claims that the accused extorted over ₹200 crore through deception and intimidation, using spoofed calls and fabricated identities to defraud the complainant and her family. The proceeds of crime were allegedly laundered through multiple bank accounts and shell companies, funding luxury purchases and gifts. The Enforcement Directorate has gathered extensive digital evidence, including mobile communications and banking transactions, linking Fernandez to Chandrashekhar, who reportedly provided her with valuable gifts.