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Delhi Court Initiates Charges in Rs 200-Crore Money Laundering Case Involving Jacqueline and Sukesh
The court said the accused laundered more than ₹200 crore through extortion, cheating and shell entities, and used the money for property and luxury gifts.
- On Saturday, May 30, 2026, a Delhi court ordered the framing of charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 15 others in a ₹200-crore money laundering case.
- The Enforcement Directorate alleged the accused generated proceeds of crime exceeding ₹200 crore through extortion, impersonation, and criminal intimidation from inside jail, routing funds through hawala channels.
- ASJ Prashant Sharma stated, "Prima facie, there is sufficient material on record based upon which a strong suspicion is raised against all accused," citing collected "incriminating" digital evidence and WhatsApp communications.
- The court scheduled the formal signing of charges for June 3, 2026, directing all 15 co-accused to appear physically in court at 2 PM.
- Beyond the money laundering case, the court ordered charges against Chandrashekar and others in a separate MCOCA case connected to the same ₹200-crore extortion allegation.
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Jacqueline Fernandez, Sukesh Chandrashekhar and others charged by Delhi court in money laundering case
A new update has emerged in the Rs 200 crore extortion and money laundering case linked to alleged conman Sukesh Chandrashekhar . The Delhi court on Saturday has directed that charges be framed against Sukesh Chandrashekhar, Bollywood actress Jacqueline Fernandez, and other accused in the case. Along with framing charges in the money laundering case, the court has also ordered charges to be framed against Sukesh Chandrashekhar and others in the …
·India
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Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA case
The Patiala House court has ordered charges to be framed against Sukesh Chandrasekhar, Jacqueline Fernandes, and others in a money laundering case related to a ₹200 crore extortion.
·New Delhi, India
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Coverage Details
Total News Sources15
Leaning Left1Leaning Right4Center2Last UpdatedBias Distribution57% Right
Bias Distribution
- 57% of the sources lean Right
57% Right
14%
C 29%
R 57%
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