Jacqueline Fernandez withdraws plea to become approver in Rs 200 crore Sukesh Chandrashekhar money laundering case Jacqueline Fernandez has withdrawn her plea seeking to become an approver in the ongoing Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar. The application, which had been filed last month, was taken back on Tuesday before the Patiala House Court in Delhi. The development came shortly after the Enforcement Directorate opposed the actor’s request before Additional Sessions Judge Prashant Sharma. In its response submitted to the court, the agency argued that Jacqueline had maintained consistent communication with Sukesh even after allegedly becoming aware of his criminal history. According to the ED, the actor continued to receive expensive gifts, luxury items, and other benefits that were allegedly sourced from proceeds connected to the money laundering investigation. The agency reportedly informed the court that her prolonged interactions with Sukesh through multiple communication channels weakened her claim of being an unaware or innocent participant in the matter. The ED further stated in its submission that Jacqueline and some of her family members allegedly continued to enjoy the benefits obtained from the proceeds of crime. The agency claimed this reflected a conscious disregard regarding the origin of the funds and suggested active involvement in the laundering process. Jacqueline Fernandez was earlier named as a co-accus... #Chandrashekhar #plea_seeking #laundering_case #Sukesh_Chandrashekhar #crore_Sukesh #Jacqueline_Fernandez #Chandrashekhar_money #case_linked #withdraws_plea #case_Jacqueline
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
‘Serious allegations’: Punjab minister Sanjeev Arora sent to 7-day ED custody in Rs 100-crore money laundering case #money_laundering #Punjab_minister #laundering_case #Sanjeev_Arora #minister_Sanjeev
ED arrests Punjab minister Sanjeev Arora in money laundering case #Punjab_minister #laundering_case #Sanjeev_Arora #arrests_Punjab #minister_Sanjeev
Money laundering case: ED attaches Mumbai flat, farmhouse of Anil Ambani #Anil_Ambani #laundering_case #Mumbai_flat #attaches_Mumbai #Money_laundering
ED chargesheet against UK resident in Videocon money laundering case #money_laundering #case #laundering_case #Videocon_money #Videocon
Court summons Robert Vadra, 8 others in laundering case on May 16 #laundering_case #Robert_Vadra #Vadra #summons_Robert #Court_summons
Setback for arms consultant, Delhi HC upholds 'fugitive offender' tag Delhi High Court has affirmed a trial court's decision labeling UK-based arms consultant Sanjay Bhandari a "fugitive economic offender" in a money laundering case. The court dismissed Bhandari's appeal, stating that a failed extradition attempt does not absolve him of Indian law violations. This ruling allows authorities to confiscate his assets. #High_Court #Delhi_High #laundering_case #tag_Delhi #consultant_Sanjay #arms_consultant #Sanjay_Bhandari #fugitive_offender #fugitive_economic #economic_offender
Reliance Group chairman Anil Ambani appears before ED in money laundering case #Anil_Ambani #Reliance_Group #Group_chairman #chairman_Anil #laundering_case
