Court Frames Charges Against Jacqueline Fernandez in Rs 200 Crore Money Laundering Case Linked to Sukesh Chandrasekhar
मुख्य बातें
- •Jacqueline Fernandez has been formally charged under PMLA for allegedly accepting Rs 5.71 crore in gifts from Sukesh Chandrasekhar despite knowing his criminal background.
- •The court noted that $172,000 was transferred to her sister’s foreign account and Australian $26,000 to her brother’s account, allegedly from proceeds of crime.
- •Jacqueline admitted to receiving luxury cars for her parents, which the court said indicated her involvement in concealing the origin of funds.
- •The court observed that she was aware of Sukesh’s criminal history, including involvement in the TTV Dinakaran bribery case and Canara Bank fraud, yet continued receiving proceeds of crime.
New Delhi: The Patiala House Court in Delhi has framed charges against actress Jacqueline Fernandez in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrasekhar. Additional Sessions Judge (ASJ) Prashant Sharma observed that prima facie material exists suggesting that Jacqueline was complicit in concealing the proceeds of crime (POC) by accepting expensive gifts from Sukesh despite being aware of his criminal background.
