In a current growth in the Jacqueline Fernandez–Sukesh Chandrasekhar case, the Delhi High Court has dismissed the actress’ plea in search of to quash the First Information Report (FIR) and the second supplementary chargesheet filed in opposition to 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 presents.
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 the moment 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 ED’s counsel identified {that a} particular court docket had already taken cognisance of the chargesheet and had prima facie discovered a case in opposition to 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 Fernandez’s identify surfaced in the course of the ED’s investigation. According to the company, Fernandez allegedly acquired costly presents from Sukesh Chandrasekhar, which had been financed by money extorted from Aditi Singh, the spouse of a distinguished businessman.
In her defence, Fernandez has maintained that she was unaware of the unlawful sources of the presents supplied to her. During an earlier listening to in November, her counsel argued that Fernandez had no information that the posh objects had been funded by proceeds of crime. Her authorized group additional said that whereas Fernandez got here throughout media reviews in 2019 linking Chandrasekhar to illicit actions, she didn’t confirm the data and there’s no authorized basis to assert that she knowingly accepted money or belongings obtained by prison means.
Her legal professionals have insisted that the alleged lapse was an oversight somewhat than an intentional act and that the absence of prison intent ought to exempt her from the costs beneath money laundering legal guidelines.
With the Delhi High Court’s determination to dismiss the plea, the case in opposition to 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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