A Delhi court has formally framed charges against Bollywood actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 15 others in a high-profile money laundering case involving Rs 200 crore. The charges were framed under the Prevention of Money Laundering Act (PMLA) on June 3, following investigations by the Enforcement Directorate (ED).
Key Developments in the Case
The court proceedings marked a significant step in the case, with all accused, including Fernandez and Chandrashekar, pleading not guilty and opting to stand trial. The ED has alleged that Chandrashekar operated an organized crime network from inside Tihar Jail, extorting over Rs 200 crore from victims. The laundered proceeds were allegedly used to purchase luxury items, properties, and fund a lavish lifestyle, with Fernandez receiving expensive gifts from Chandrashekar.
Separate MCOCA Case
In a related but separate case, Chandrashekar and 20 others face charges under the Maharashtra Control of Organised Crime Act (MCOCA) for organized crime, including impersonation, extortion, and cheating. This case was registered by the Delhi Police based on a complaint from Aditi Singh, who alleged she was duped by impersonators posing as government officials.
Allegations and Evidence
The ED's investigation revealed that Chandrashekar, while incarcerated, used accomplices to communicate with victims and extort money. The total amount extorted in the police case is estimated at Rs 217 crore. The agency has also attached assets worth crores linked to the accused. Fernandez, who was questioned multiple times, has maintained that she was a victim of Chandrashekar's deception.
Legal Proceedings and Next Steps
After the charges were framed, the court adjourned the matter for further proceedings. The trial is expected to begin soon, with the prosecution preparing to present its evidence. The defense lawyers have indicated that they will challenge the charges at an appropriate stage.
The case has drawn widespread attention due to the involvement of a Bollywood star and the staggering amount of money involved. It also highlights the growing concerns over money laundering and organized crime operating from prisons.
