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    Home»Bollywood»Excessive Courtroom dismisses plea filed by Jacqueline Fernandez in Rs 200-crore cash laundering case : Bollywood Information – Bollywood Hungama
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    Excessive Courtroom dismisses plea filed by Jacqueline Fernandez in Rs 200-crore cash laundering case : Bollywood Information – Bollywood Hungama

    Heena SinghBy Heena SinghJuly 3, 20253 Mins Read
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    Excessive Courtroom dismisses plea filed by Jacqueline Fernandez in Rs 200-crore cash laundering case : Bollywood Information – Bollywood Hungama
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    In a current improvement within the Jacqueline Fernandez–Sukesh Chandrasekhar case, the Delhi Excessive Courtroom has dismissed the actress’ plea looking for to quash the First Info Report (FIR) and the second supplementary chargesheet filed in opposition to her in reference to a Rs 200 crore cash laundering case. The case entails alleged conman Sukesh Chandrasekhar, who reportedly showered the actress with luxurious presents.

    Excessive Courtroom dismisses plea filed by Jacqueline Fernandez in Rs 200-crore cash laundering case : Bollywood Information – Bollywood Hungama

    Excessive Courtroom dismisses plea filed by Jacqueline Fernandez in Rs 200-crore cash laundering case

    On Thursday, Justice Anish Dayal rejected the Bollywood actor’s request, which additionally aimed to halt the proceedings at present pending earlier than a Delhi trial courtroom. The Enforcement Directorate (ED), which is investigating the case, opposed Fernandez’s petition, arguing that the plea was not maintainable. The ED’s counsel identified {that a} particular courtroom had already taken cognisance of the chargesheet and had prima facie discovered a case in opposition to Fernandez. Additionally they famous that the cognisance order itself had not been challenged by the actress.

    The case has remained within the public eye since Jacqueline Fernandez’s identify surfaced in the course of the ED’s investigation. In line with the company, Fernandez allegedly acquired costly presents from Sukesh Chandrasekhar, which have been financed via cash extorted from Aditi Singh, the spouse of a outstanding businessman.

    In her defence, Fernandez has maintained that she was unaware of the unlawful sources of the presents offered to her. Throughout an earlier listening to in November, her counsel argued that Fernandez had no information that the posh objects have been funded via proceeds of crime. Her authorized workforce additional acknowledged that whereas Fernandez got here throughout media studies in 2019 linking Chandrasekhar to illicit actions, she didn’t confirm the data and there’s no authorized basis to say that she knowingly accepted cash or property obtained via prison means.

    See also  Zubeen Garg’s manager arrested in singer’s death case : Bollywood News - Bollywood Hungama

    Her attorneys have insisted that the alleged lapse was an oversight reasonably than an intentional act and that the absence of prison intent ought to exempt her from the costs beneath cash laundering legal guidelines.

    With the Delhi Excessive Courtroom’s determination to dismiss the plea, the case in opposition to Jacqueline Fernandez will now proceed within the trial courtroom. Additional developments within the matter are awaited because the investigation and authorized proceedings proceed.

    Additionally Learn: EXCLUSIVE: Jacqueliene Fernandez to be honored at Italian World Sequence Competition with Italian Audiovisual Trade Ambassador Excellence Award

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