US EditionMoney Laundering Case: SC Refuses to Interfere with Order Junking Actor Jacqueline Fernandez’s Plea
- The Supreme Court dismissed Jacqueline Fernandez's plea against a Delhi High Court order allowing money laundering proceedings involving Sukesh Chandrashekhar.
- Fernandez can approach the court again at an appropriate stage, as stated by Justices Dipankar Datta and AG Masih.
- Senior advocate Mukul Rohatgi argued that Fernandez should not be blamed for accepting gifts, while the court noted it was not a case of receiving gifts 'unknowingly.'
- The Enforcement Directorate alleges that she received luxury gifts, and she is named as a co-accused in a Rs 215-crore fraud case involving Sukesh Chandrashekhar.
20 Articles
20 Articles
SC refuses to entertain actor Jacqueline Fernandez's plea against HC order
The Supreme Court on Monday refused to entertain a plea of actor Jacqueline Fernandez against a Delhi High Court order refusing to quash money laundering proceedings against her in the Rs 200 crore case involving alleged conman Sukesh Chandrashekhar.
Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
Jacqueline Fernandez money laundering case: SC refuses to interfere with Delhi High Court order - The Tribune
Delhi High Court had dismissed Jacqueline’s plea to quash ECIR (equivalent to FIR) in Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
Money laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez’s plea
The Supreme Court upheld the Delhi High Court's dismissal of Jacqueline Fernandez's plea to quash an ECIR in a Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar, as legal proceedings continue to unfold.
Supreme Court rejects Jacqueline Fernandez's plea to drop Rs 215-crore ED case
Actor Jacqueline Fernandez approached the Supreme Court after the Delhi High Court threw out a similar petition in July, observing that the determination of whether she committed any crime could only be made during trial.
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