Order to charge Jacqueline Fernandez in money laundering case
Published 2 hours ago | By Pak24tv
Bollywood actress Jacqueline Fernandez's troubles have increased once again.
The Patiala House Court has ordered the framing of charges against Jacqueline Fernandez and other accused in a Rs 200 crore money laundering case. The case is linked to notorious thug Sukesh Chandrashekar and his extortion network.
The Additional Sessions Judge, after reviewing the evidence, said that there is sufficient material to proceed against all the named accused. The court has approved the framing of charges under Section 3 of the Prevention of Money Laundering Act (PMLA). All the accused have also been ordered to appear in court on June 3.
The Enforcement Directorate (ED) has alleged that Jacqueline Fernandez received expensive gifts worth crores of rupees from Sukesh Chandrashekar, which were obtained from illegal income.
On the other hand, Jacqueline Fernandez has denied all the allegations, saying that she was completely unaware of Sukesh's criminal activities and had no knowledge of the real basis of the gifts.
This case has now entered a new phase.