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Delhi High Court dismisses Jacqueline Fernandez plea in money laundering case involving Sukesh Chandrasekhar | Delhi News - Times of India

New Delhi: In a setback to Bollywood actor Jacqueline Fernandez, Delhi High Court on Thursday dismissed her plea to end criminal proceedings in a Rs 200-crore money laundering case involving Sukesh Chandrasekhar, currently imprisoned for fraud.Justice Anish Dayal dismissed the plea that also sought to quash the chargesheet by the Enforcement Directorate and proceedings pending before the special court under the stringent Prevention of Money Laundering Act (PMLA) against her and others.A copy of the detailed judgment is awaited.Fernandez had challenged ED's case against her over allegations she received lavish gifts from Chandrasekhar and was part of alleged money laundering. She appeared before ED for questioning in the investigation launched after Delhi Police booked Chandrasekhar for extortion and cheating Aditi Singh, wife of former Ranbaxy promoter Shivinder Singh, of Rs 200 crore. While police investigated Chandrasekhar's activities of alleged extortion and fraud from inside jail, ED named Fernandez as an accused in the money laundering probe.In her defence, the actor contended that if as per ED's claims, money was distributed among other individuals too, then everyone involved, be it a grocery vendor, court officials or lawyers, could be deemed guilty of money laundering. She questioned the premise that any financial transaction involving a criminal automatically constitutes money laundering, suggesting such an interpretation would create undue fear.The actor said that she was an innocent victim of Chandrasekhar's "maliciously targeted attack". "There is absolutely no indication she had any involvement whatsoever in aiding him to launder his purportedly ill-gotten wealth. Hence, she cannot be prosecuted for the offences under sections 3 and 4 of PMLA," her plea said.However, ED opposed any relief, submitting Fernandez continued to enjoy Chandrasekhar's gifts despite being aware of his criminal antecedents. The agency also pointed out a special court took cognisance of the prosecution complaint (chargesheet) and prima facie found a case. The cognisance order was not challenged, ED said, adding there are other ongoing investigations against Chandrasekhar across the country.Chandrasekhar and his wife Leena Paulose, facing proceedings in a money laundering case of ED, were arrested by Delhi Police, which invoked MCOCA. The duo allegedly used hawala routes and created shell companies along with other accused persons to park the money earned as proceeds of the crime.

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BusinessNov 19, 2024 05:25 AM

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AAP Leaders Support Different Candidates in Barnala Bypoll: Bajwa's Statement | Chandigarh News - Times of India

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OtherNov 19, 2024 05:12 AM

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BusinessNov 26, 2024 01:36 PM

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PoliticsNov 26, 2024 12:23 PM

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PM receives Nigeria's second highest national award

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OtherNov 18, 2024 05:04 AM

18-yr-old from Chennai leads Team India's Carrom World Cup sweep

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PoliticsNov 18, 2024 04:53 AM

BJP Candidate Sohan Singh Thandal Faces Backlash Over False SAD Support Claims | Chandigarh News - Times of India

Sohan Singh Thandal, a former Shiromani Akali Dal (SAD) minister now contesting as a BJP candidate for Chabbewal assembly, has faced backlash from his old party after posting videos on social media claiming SAD's support. Thandal shared clips featuring SAD leaders, including Jarnail Singh Baddon and Jasbir Singh Herrian, suggesting the party backed him. However, SAD's Hoshiarpur district president, Lakhwinder Singh Lakhi, swiftly denied these claims, labeling them false and clarifying that the party had no intention of supporting the BJP. Thandal, a four-time MLA, joined BJP recently and is co ...Read More >

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PoliticsNov 19, 2024 05:21 AM

Punjab: High-pitched campaign draws to a close as state readies for Nov 20 assembly bypolls

Campaigning for the November 20 assembly bypolls to four seats in Punjab ended on Monday evening with the ruling Aam Aadmi Party (AAP), Opposition Congress and the Bharatiya Janata Party making last-ditch efforts to mobilise support for their respective candidates. Hours before the campaign ended at 6 pm, major political outfits intensified their efforts to woo the voters. Bypolls to four assembly segments -- Gidderbaha, Dera Baba Nanak, Chabbewal (SC) and Barnala -- will be held on November 20 from 7 am to 6 pm, and the results will be out on November 23. The bypolls were necessitated afte ...Read More >

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PoliticsNov 19, 2024 05:09 AM

As unrest rages, several MLAs skip Manipur CM-led meeting

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BusinessNov 19, 2024 05:09 AM

Lung term problem

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