A Delhi court on Monday charged actress Jacqueline Fernandez, alleged conman Sukesh Chandrashekhar, and several others in connection with a money laundering case. The case stems from an alleged extortion racket involving approximately ₹200 crore.
Court Framing of Charges
Special Judge Shailendra Malik of the Rouse Avenue Court framed charges against the accused under various sections of the Prevention of Money Laundering Act (PMLA). The court noted that there was sufficient evidence to proceed with the trial against Jacqueline Fernandez, Sukesh Chandrashekhar, and other co-accused.
Details of the Case
The Enforcement Directorate (ED) had filed a charge sheet in the case, alleging that Sukesh Chandrashekhar, along with his wife Leena Maria Paul, and others, extorted money from victims by posing as senior government officials. Jacqueline Fernandez is accused of receiving gifts and money from Chandrashekhar, which the ED claims were proceeds of crime.
The actress has maintained her innocence, stating that she was a victim of circumstances and had no knowledge of the source of the gifts. Her lawyers argued that she was not involved in any criminal conspiracy.
Legal Proceedings
The court has now issued summons to all accused to appear for the framing of charges. The trial is expected to commence shortly. Jacqueline Fernandez has been granted bail earlier, but the court has imposed conditions, including surrendering her passport and appearing before the investigating officer as required.
Reactions
The ED has welcomed the court's decision, stating that it is a step towards ensuring accountability. Jacqueline Fernandez's legal team expressed confidence that she would be acquitted, citing lack of evidence against her.
The case has attracted significant media attention, given the involvement of a Bollywood actress. The trial will be closely watched as it unfolds in the coming months.
