Jacqueline Fernandez Claims Unawareness of Gifts’ Illicit Origin
Delhi High Court Hearing
Bollywood actress Jacqueline Fernandez is involved in a legal case concerning a Rs 200 crore money laundering scheme linked to conman Sukesh Chandrashekar. Her legal team argued in the Delhi High Court that she was unaware the gifts she received were connected to criminal activities.
Arguments Presented
Senior advocate Siddharth Agrawal, along with Prashant Patil and Shakti Pandey, represented Jacqueline. They contended that she did not know the gifts were part of the proceeds of crime. Justice Anish Dayal questioned whether adults have a duty to know the source of gifts they receive. The case will continue on November 26.
Details of the Case
The Enforcement Directorate (ED) alleged Jacqueline failed to verify a newspaper article about Sukesh Chandrashekar. She reportedly stopped communicating with him after reading the article in February 2019. Her counsel argued that she was misled by co-accused Pinky Irani, who portrayed Sukesh as having significant political connections.
Doubts Revealed
Jacqueline Fernandez -: Jacqueline Fernandez is a popular actress in India, known for her roles in Bollywood movies. She is originally from Sri Lanka and has acted in many successful films.
Sukesh Chandrashekar -: Sukesh Chandrashekar is a person involved in criminal activities, including money laundering. He is accused of cheating and other illegal actions, and his case is being investigated by authorities.
Rs 200 crore -: Rs 200 crore is a large amount of money, equivalent to 2 billion Indian Rupees. It is a significant sum, often used to describe big financial transactions or scams.
money laundering -: Money laundering is a process where money obtained from illegal activities is made to appear as if it came from legal sources. It is a crime and is investigated by financial authorities.
Delhi High Court -: The Delhi High Court is a major court in India located in New Delhi. It deals with important legal cases and issues judgments on various matters.
Justice Anish Dayal -: Justice Anish Dayal is a judge at the Delhi High Court. Judges are responsible for making decisions in legal cases based on the law.
ED -: ED stands for Enforcement Directorate, which is a government agency in India. It investigates financial crimes like money laundering and ensures laws related to foreign exchange are followed.
