In a current growth in the Jacqueline FernandezâSukesh Chandrasekhar case, the Delhi High Court has dismissed the actressâ plea looking for to quash the First Information Report (FIR) and the second supplementary chargesheet filed towards her in reference to a Rs 200 crore money laundering case. The case includes alleged conman Sukesh Chandrasekhar, who reportedly showered the actress with luxurious items.
High Court dismisses plea filed by Jacqueline Fernandez in Rs 200-crore money 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 court docket. The Enforcement Directorate (ED), which is investigating the case, opposed Fernandez’s petition, arguing that the plea was not maintainable. The EDâs counsel identified {that a} particular court docket had already taken cognisance of the chargesheet and had prima facie discovered a case towards Fernandez. They additionally famous that the cognisance order itself had not been challenged by the actress.
The case has remained in the general public eye since Jacqueline Fernandezâs title surfaced throughout the EDâs investigation. According to the company, Fernandez allegedly obtained costly items from Sukesh Chandrasekhar, which have been financed by way of money 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 items supplied to her. During an earlier listening to in November, her counsel argued that Fernandez had no information that the posh objects have been funded by way of 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 knowledge and there’s no authorized basis to assert that she knowingly accepted money or belongings obtained by way of legal means.
Her legal professionals have insisted that the alleged lapse was an oversight somewhat than an intentional act and that the absence of legal intent ought to exempt her from the fees below money laundering legal guidelines.
With the Delhi High Courtâs choice to dismiss the plea, the case towards Jacqueline Fernandez will now proceed in the trial court docket. Further developments in the matter are awaited because the investigation and authorized proceedings proceed.
Also Read: EXCLUSIVE: Jacqueliene Fernandez to be honored at Italian Global Series Festival with Italian Audiovisual Industry Ambassador Excellence Award
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