The Supreme Court on Monday dismissed a petition filed by actress Jacqueline Fernandez in reference to the Rs 200 crores fraud case linked to conman Sukesh Chandrasekhar, refusing to grant her any reduction. Jacqueline had approached the apex courtroom difficult the Delhi High Court’s July 3 order, which had rejected her plea to quash the FIR lodged by the Enforcement Directorate (ED) in the cash laundering case.
Supreme Court rejects Jacqueline Fernandez’s plea in Rs 200 crores fraud case
Jacqueline’s Plea
In her petition, the actress reportedly argued that she is a sufferer of Sukesh’s focused assault. The plea talked about that the ED itself admitted Tihar jail officers had given Sukesh entry to cellphones and different digital gadgets, which he allegedly used to cheat not solely the complainant but additionally a number of members of the movie business, together with Fernandez.
Jacqueline additionally highlighted that she is a prosecution witness in the predicate offence and argued that additional proceedings towards her ought to due to this fact be quashed.
The Delhi High Court, nonetheless, had earlier dominated that questions on Jacqueline’s intent and information of the alleged crime can solely be decided throughout trial. The actress, greatest identified for movies like Murder 2 and Kick, has constantly maintained that the fees are false and that she was unaware of Sukesh’s legal background.
ED’s Allegations Against Jacqueline
According to the ED, Jacqueline allegedly acquired luxurious items price round Rs 7 crores from Sukesh. The company maintains that these items had been a part of the proceeds of crime generated by way of the Rs 200 crores fraud.
Sukesh Chandrasekhar is accused of dishonest Shivinder Singh and Malvinder Singh, the spouses of former Ranbaxy promoters, of Rs 200 crores. He can also be accused of conning a number of high-profile people whereas in Tihar jail.
With the Supreme Court’s dismissal of her petition, Jacqueline will now must face trial in the cash laundering case, the place questions of intent and information shall be examined in element.
Also Read: Jailed conman Sukesh Chandrashekhar sends love letter to Jacqueline Fernandez, guarantees Rs.10 crores in prizes for her followers
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