In a significant development in the ongoing ₹200 crore money laundering case, Bollywood actor Jacqueline Fernandez has denied any knowledge of the illicit origin of the gifts she received from conman Sukesh Chandrasekhar. During a Wednesday hearing at the Delhi High Court, Fernandez’s counsel argued that the actress was unaware that the lavish gifts, including designer bags and expensive accessories, were allegedly bought with extorted money.
Case Overview: Sukesh Chandrasekhar and Jacqueline Fernandez
Sukesh Chandrasekhar faces charges for running a large extortion racket. Jacqueline Fernandez allegedly received gifts tied to this crime. The Enforcement Directorate has charged her with money laundering. Her legal team insists she had no involvement in the criminal activities.
Court Hearing and Legal Questions
Justice Anish Dayal asked whether people must inquire about the origin of gifts they receive. This question is critical to the case.
Defense Argument: Jacqueline’s Lack of Knowledge
Jacqueline’s lawyers argue she was unaware of the gifts’ criminal source. They noted that a 2019 article didn’t prove she knew about the crime.
Future Proceedings and Court’s Role
The Delhi High Court will hear further arguments on November 26. The court will assess the charges against Jacqueline.
Conclusion: Ongoing Legal Battle
Jacqueline Fernandez denies any involvement in the ₹200 crore money laundering case. The court will review the evidence to decide if she is guilty.
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