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Jacqueline Fernandez Faces Setback! Delhi HC Junks Plea to Quash FIR in ₹200 Crore Money Laundering Case
- The Delhi High Court dismissed Jacqueline Fernandez's plea on July 3, rejecting her attempt to quash the ₹200 crore money laundering FIR against her linked to Sukesh Chandrasekhar.
- The plea sought to invalidate the ED's supplementary chargesheet and contest the ongoing trial, but the special court had already acknowledged the charges and established a prima facie case.
- Fernandez, accused of receiving expensive gifts from Chandrasekhar, claimed she was unaware of his illegal activities and was a victim of his fraudulent schemes involving spoof calls to her makeup artist.
- The ED counsel contended that the petition was intended to delay the case and emphasized that since the court’s decision to take cognizance has not been disputed, raising objections to the prosecution’s complaint is not permissible.
- The dismissal allows the money laundering case to proceed, reflecting ongoing investigations into Chandrasekhar's broader criminal and financial fraud activities across India.
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Delhi High Court dismisses Jacqueline Fernandez's plea in Rs 200 crore money laundering case
In a significant development, the Delhi High Court on Thursday (July 3) rejected Bollywood actor Jacqueline Fernandez’s petition seeking to quash the FIR filed against her in the high-profile Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar. Court rejects plea against ED proceedings Justice Anish Dayal dismissed Fernandez's plea, which also challenged the second supplementary chargesheet filed by the Enforcement D…
·India
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Jacqueline Fernandez faces setback! Delhi HC junks plea to quash FIR in ₹200 crore money laundering case
The ED counsel opposed the petition on the ground of maintainability, saying a special court had taken cognisance of the prosecution complaint (chargesheet) and prima facie found a case.
·New Delhi, India
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