Jacqueline Fernandez Seeks to Clear Her Name in Money Laundering Case
On November 6, the Delhi High Court heard final arguments regarding Bollywood actress Jacqueline Fernandez’s plea to dismiss a money laundering case against her. Her lawyers argued that she was unaware of Sukesh Chandrasekar’s criminal activities and the gifts she received were not known to be linked to crime proceeds. Justice Anish Dayal listened to the arguments presented by senior advocate Siddharth Agrawal and his team. The court will continue the hearing on November 13.
Advocate Siddharth Agrawal emphasized that Jacqueline had no knowledge of the criminal nature of the gifts from Sukesh Chandrasekar. The Enforcement Directorate (ED) claims she should have known due to her resources. However, Agrawal argued that other celebrities who met Sukesh in jail were believed when they claimed it was for business purposes and were not charged.
The High Court has scheduled further hearings and issued a notice to the ED, asking for a response by December 21, 2023. Jacqueline Fernandez is seeking to quash the ECIR from August 8, 2021, and the supplementary charge sheet from August 17, 2022, filed by the ED. Her legal team has raised three legal issues they believe should be addressed by the Constitutional Court, not the Trial Court.
Jacqueline Fernandez is accused in a money laundering case linked to the alleged extortion of Rs 200 crores from Aditi Singh. Sukesh Chandrasekar is also accused in this case.
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 worked in many Indian films.
Money Laundering -: Money laundering is when people try to hide where money came from, especially if it was earned through illegal activities. They make it look like the money came from a legal source.
Delhi High Court -: The Delhi High Court is a big and important court in India, located in the capital city, New Delhi. It deals with important legal cases and decisions.
Sukesh Chandrasekar -: Sukesh Chandrasekar is a person who has been accused of being involved in criminal activities, like cheating and extortion. He is linked to the case involving Jacqueline Fernandez.
Enforcement Directorate -: The Enforcement Directorate is a government agency in India that investigates financial crimes, like money laundering. They make sure people follow the rules about money and finances.
Aditi Singh -: Aditi Singh is a person who was allegedly extorted, meaning someone tried to get money from her by threatening or tricking her. She is involved in the case against Sukesh Chandrasekar.
Extortion -: Extortion is when someone tries to get money or something valuable from another person by using threats or deceit. It’s a crime and is illegal.
