Jacqueline Fernandez faces setback as ED opposes her plea to become approver in Rs. 200 crore money laundering case linked to Sukesh Chandrasekhar Actor Jacqueline Fernandez has encountered a fresh legal hurdle in the Rs. 200 crore money laundering case connected to alleged conman Sukesh Chandrasekhar. On Monday, the Enforcement Directorate (ED) submitted its response before the Patiala House Court in Delhi, strongly objecting to Jacqueline’s application seeking permission to turn approver in the matter. The actress had recently approached the court requesting that she be allowed to become an approver and cooperate with the investigation in the ongoing case under the Prevention of Money Laundering Act (PMLA), 2002. However, the ED argued that her conduct throughout the investigation did not justify such relief. According to the agency, Jacqueline’s involvement in the case could not be viewed as minor. In its submission, the ED claimed that the actress was a “significant beneficiary” of the alleged proceeds of crime and actively participated in the laundering process. The agency further argued that granting her approver status would weaken the seriousness of the charges involved in the case. The ED also maintained that Jacqueline continued to remain in contact with Sukesh Chandrasekhar despite allegedly being aware of his criminal background. Investigators claimed that expensive gifts, luxury items and financial benefits arranged for the actress were sourced from proceed... #money_laundering #crore_money #laundering_case #Jacqueline_Fernandez #Jacqueline #Actor_Jacqueline #Sukesh_Chandrasekhar #Fernandez_faces #faces_setback #Chandrasekhar_Actor
