Jacqueline fernandez money laundering case: Bollywood actress Jacqueline Fernandez has suffered a major setback from the Delhi High Court. The Delhi High Court has rejected the petition of Jacqueline who challenged the FIR and charge sheet lodged by the investigating agency ED in the money laundering case.

The investigating agency ED has accused actress Jacqueline in the case of money laundering related to the fraud of 200 crores associated with Sukesh Chandrashekhar. Along with this, the ED has said in its charge sheet filed in the court that despite knowing about Sukesh Chandrashekhar’s criminal activities, Jacqueline was taking expensive gifts, jewelery, etc.

Jacqueline Fernandez said in a petition filed in court

Actress Jacqueline Fernandes filed in her petition filed in the Delhi High Court demanded not only the FIR of the ED. Rather, the order of taking cognizance of the charge sheet on behalf of the lower court was also challenged. He had demanded from the court that the legal process initiated against him should be stopped. And all the allegations against him are false and baseless.

Jacqueline accused Sukesh of implicating

In the petition filed in the Delhi High Court, Jacqueline alleged that Sukesh Chandrashekhar and Aditi Singh had framed with them. Jacqueline says she was targeted under a conspiracy. He made it clear that he has nothing to do with money laundering and Sukesh deliberately targeted him. Jacqueline also said that there is no truth in Sukesh’s claim in which she said that both of them were in a relationship.

What is the whole matter?

The case came to light in the year 2021 when a money laundering case was registered against Sukesh Chandrashekhar, who carried out a big scam from Tihar Jail. In this case, it is alleged that 200 crore rupees were cheated.

Later, it was found in investigation that Sukesh also used this amount to give expensive gifts to many celebrities in which Jacqueline Fernandes’s name came out prominently. According to the ED investigation, Jacqueline received many expensive gifts from Sukesh, which was priced in crores.

Jacqueline fernandez on sukesh chandrashekhar: Jacqueline Fernandez is also stuck in the 200 crore money laundering case of thug Sukesh Chandrashekhar. Sukesh claimed that Housefull 5 actresses are in a relationship with her. However, Jacqueline has rejected all Sukesh’s claims and refused to be in a relationship with her.

At the same time, Sukesh, who is in jail, has often expressed his love for Jacqueline on many occasions. Many times he has written a love letter to Jacqueline from jail. On the actress’s birthday too, Sukesh had written a letter and revealed that she had gifted Jacqueline a yacht. However, Jacqueline has always denied her relationship with Sukesh Chandrashekhar.

Decision in money laundering case related to Jacqueline Fernandez today
Amidst all this, Jacqueline has challenged the order to cancel the FIR filed by the ED in the 200 crore money laundering case and take cognizance of the charge sheet filed by the ED and the charge sheet filed by the lower court. The verdict will be pronounced today in the Delhi High Court on this matter.

Jacqueline told all the allegations in her petition
Jacqueline has described all the allegations against her in her petition as false. The actress said that not only Sukesh Chandrashekhar but Aditi Singh has also committed fraud. Jacqueline also said that he was targeted by Sukesh Chandrashekhar and has nothing to do with the money laundering case.

In money laundering case What are the allegations against Jacqueline?
Sukesh gave very expensive gifts to Jacqueline Fernandes. According to the ED, Jacqueline was gifted by Sukesh from the expansive jewelery to four Persian cats and a horse of 57 lakhs. Sukesh also gave a lot of gifts to Jacqueline’s family. Overall, Sukesh spent more than Rs 7 crore to give gifts to the actress. However, Jacqueline has said that she did not know about Sukesh what she does and who is. Jacqueline had said that Sukesh had described himself as a big businessman.

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