Bollywood actress Jacqueline Fernandez, by way of her counsel, has asserted earlier than the Delhi Excessive Courtroom on Wednesday, November 13, that she was unaware of the unlawful origins of the lavish items she obtained from alleged conman Sukesh Chandrasekhar. Fernandez has been implicated in a Rs 200 crores cash laundering investigation involving Chandrasekhar, a case that has attracted substantial public and media consideration.
Jacqueline Fernandez reacts to ED costs: Claims she was unaware of illicit supply of items from Sukesh Chandrasekhar
Unaware of Illicit Origins, Says Jacqueline’s Counsel
Representing Fernandez, senior advocates Siddharth Agrawal, Prashant Patil, and Shakti Pandey argued that the actress didn’t know the items she obtained had been allegedly a part of Chandrasekhar’s legal proceeds. “She was not concerned in cash laundering nor was she conscious of the supply of the items,” argued Agrawal. The authorized group careworn that the actress believed the items to be private and was not knowledgeable that they had been bought by way of fraudulent means.
Justice Anish Dayal, who presided over the listening to, raised an inquiry into private duty, asking, “Whether or not there’s a responsibility upon an grownup individual to know the supply of the reward one receives.” The case is scheduled for additional arguments on November 26.
ED’s Allegations Towards Jacqueline Fernandez
The Enforcement Directorate (ED) alleged that Fernandez obtained pricey items from Chandrasekhar, funded by way of cash extorted from Aditi Singh, the spouse of a distinguished businessman. The ED’s cost sheet states that Fernandez didn’t confirm information studies connecting Chandrasekhar to illicit actions when she encountered them in 2019. Agrawal argued that whereas Fernandez turned conscious of those studies, there isn’t a authorized foundation to imagine she knowingly accepted “proceeds of crime.”
Belief in Co-Accused Pinky Irani Misplaced, Claims Fernandez’s Counsel
Additional complicating the case, Fernandez’s counsel highlighted her interactions with co-accused Pinky Irani, who allegedly satisfied Fernandez of Chandrasekhar’s credibility by portraying him as a well-connected “political fixer” with ties to authorities officers. In keeping with the counsel, Irani assured Fernandez of Chandrasekhar’s legit standing, convincing her that he had high-level connections throughout the Dwelling Ministry.
The counsel additional contended that after encountering the information article, Fernandez stopped all communication with Chandrasekhar, displaying her reluctance to affiliate additional upon studying of his potential connections to crime. “She stopped communication as soon as doubts arose however had no data of the items being proceeds of crime,” her counsel argued.
Case to Proceed in Excessive Courtroom
Because the case progresses, Fernandez’s authorized group maintains that any failure on her half to scrutinise Chandrasekhar’s wealth origins was a mere oversight, not an offence. They argue that her lack of intent exempts her from costs of cash laundering. The court docket will resume discussions on November 26 to additional study the costs towards Fernandez, her relationship with Chandrasekhar, and her duty underneath the legislation.
Additionally Learn: Jacqueline Fernandez seems completely enchanting in a stunning, sequined blue outfit, exuding a dreamlike aura
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