Advertisement

Jacqueline Fernandez denies knowing her gifts were linked to ₹200 crore laundering case

  • Web Desk
  • Share

Jacqueline Fernandez

Jacqueline Fernandez denies knowing her gifts were linked to ₹200 crore laundering case

Advertisement
  • The counsel of Jacqueline Fernandez appeared on Delhi HC.
  • The court case of ₹200 crore scam involves Sukesh Chandrasekhar.
  • Sukesh is the actress’s boyfriend, who gave her expensive gifts.
Advertisement

The counsel of Bollywood actress, Jacqueline Fernandez, has claimed in the Delhi High Court that she was unaware of the illegal origins of the expensive gifts she received, allegedly linked to the ₹200 crore money laundering case involving conman Sukesh Chandrasekhar. Fernandez has challenged the charge sheet filed against her by the Enforcement Directorate (ED).

During the hearing on Wednesday, her legal team argued that she was not involved in any criminal activity and did not know that the gifts were part of the proceeds of the crime. Senior advocate Siddharth Agrawal, representing Fernandez, stated, “It is also not the case of ED that she was aware that gifts she received were part of proceeds of crime.”

Justice Anish Dayal raised a question during the hearing, asking, “Whether there is a duty upon an adult person to know the source of gift one receives.”

The defense further argued that Fernandez had ceased communication with Chandrasekhar after reading a newspaper article in 2019 that raised concerns about his activities, but insisted that “the newspaper article is not evidence.” Counsel also contended that Jacqueline was misled by co-accused Pinky Irani, who convinced her that Chandrasekhar had political connections.

The court has scheduled the next hearing for November 26.

Also Read

Jacqueline Fernandez to work with Jean-Claude Van Damme

Jacqueline Fernandez, a renowned Bollywood actress, is preparing for her debut in...

Advertisement
Read More News On

Catch all the Business News, Breaking News Event and Latest News Updates on The BOL News


Download The BOL News App to get the Daily News Update & Live News.


Advertisement
End of Story
BOL Stories of the day
Sarwat Gilani alleges unprofessionalism, declines role in JPNA 3
Areej Fatima completes Umrah after cancer battle
Elderly Chimpanzee ‘Bibi’ passes away at Karachi Zoo
Dua Lipa turns up the heat in glamorous new photos with Cardi B
Stage performer Muniba Shah gunned down in Peshawar
Turkish historical drama inspires Scottish woman to embrace Islam
Next Article
Exit mobile version