Money Laundering Case Jacqueline Fernandez: The Patiala House Court hearing is going on today on the regular bail plea of Bollywood actress Jacqueline Fernandez in the money laundering case. With which Jacqueline has reached the court. A video of which has also surfaced. Let us tell you that the hearing of Jacqueline’s regular bail plea is going on in the Rs 200 crore money laundering case related to conman Sukesh Chandrasekhar.
Pinky Irani has also appeared during the hearing in the court. Where the court in its reply asked Pinky’s lawyer that you have got a copy of all the documents. On the other hand, the trial court had given interim bail to Jacqueline in this case. While the Enforcement Directorate (ED) opposed Jacqueline’s regular bail plea, saying that the actress never cooperated in the investigation and disclosed only when the evidence came to the fore.
The ED has also mentioned that Jacqueline was informed about his criminal history within 10 days of meeting Sukesh. She is not an ordinary person, but a Bollywood actress who has a lot of financial resources.
#WATCH | Actor Jacqueline Fernandez arrives at Delhi’s Patiala House Court in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar.
The court will, today, hear arguments on the bail petition moved by her. pic.twitter.com/3U0FKVvwLl
— ANI (@ANI) November 10, 2022
What is 200 crore money laundering case?
Sukesh Chandrashekhar, an accused in a money laundering case of Rs 200 crore, is currently in jail. Sukesh is accused that he has cheated many people including influential people. On August 17, the ED had filed a charge sheet, in which Jacqueline was also found accused in the recovery case of 200 crores. In this, many witnesses and evidence were made the basis. After this the court had summoned him. Jacqueline’s lawyer filed a bail plea after she was made an accused in the money laundering case.
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