Charges framed against Jacqueline Fernandes in Rs 200 crore money laundering case, big order from Patiala court

Jacqueline Fernandez Money Laundering Case: Delhi’s Patiala House Court has directed framing of charges against Sukesh Chandrashekhar, Jacqueline Fernandes, Leena Maria Paul and other accused in the alleged extortion and money laundering case of Rs 200 crore. The court has listed the case on June 3 for formal signing of charges and further processing.

order to frame charges

The case is related to the complaint which was lodged by Aditi Singh. The investigating agencies allege that crores of rupees were extorted in this case and that money was used and transacted through money laundering. The court has ordered framing of charges against Sukesh Chandrashekhar, Leena Maria Paul and other accused in the money laundering case as well as in a related case registered under the Maharashtra Control of Organized Crime Act (MCOCA).

attempt to become a government witness

In recent months, Jacqueline Fernandes had tried to become an approver in this case, but the Enforcement Directorate (ED) opposed it, saying in the court that she was an important beneficiary of the money obtained from the alleged crime. Later he withdrew his application. Now the case has reached the next stage of the trial, where the court will formally record the charges and after that the process of evidence and hearing will proceed.

Many cases registered against Sukesh Chandrashekhar across the country

Sukesh Chandrashekhar has been facing various criminal cases for a long time. Many cases are registered against him across the country. According to the available information, there are a total of 31 cases against him, in most of which he has been granted bail. However, the extortion case of Rs 200 crore and related money laundering cases are still under judicial process.

Who is Jacqueline?

Jacqueline Fernandez is a Bollywood actress, who started her career in the Hindi film industry with the film ‘Aladdin’ (2009). In this film made under the direction of Sujoy Ghosh, he was also accompanied by Ritesh Deshmukh, Amitabh Bachchan and Sanjay Dutt. Jacqueline is a native of Sri Lanka. She has been working in this industry for almost 12 years. He has worked in many other films like ‘Judwaa 2’, ‘Housefull 2’, ‘Baaghi 2’ and ‘Mrs. Serial Killer’. Now she will soon be seen in Akshay Kumar starrer film ‘Welcome to the Jungle’.

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