Jacqueline Fernandez Seeks to Become Approver in Sukesh Chandrashekhar Money Laundering Case
Jacqueline Fernandez to turn approver in money laundering case against ‘conman’ Sukesh Chandrashekhar
Hindustan Times
Image: Hindustan Times
Indian actor Jacqueline Fernandez has formally applied to the Enforcement Directorate (ED) to become an approver in the money laundering case against alleged conman Sukesh Chandrashekhar. The case involves ₹200 crore (approximately $24 million USD) in alleged fraud, with Fernandez previously named as an accused for receiving gifts linked to the proceeds of crime.
- 01Jacqueline Fernandez has applied to become an approver in the money laundering case against Sukesh Chandrashekhar.
- 02Chandrashekhar is accused of a ₹200 crore (approximately $24 million USD) money laundering scheme.
- 03Fernandez was previously named as an accused for receiving gifts worth over ₹7 crore (approximately $840,000 USD).
- 04The Enforcement Directorate will review her application and decide on the next steps.
- 05Fernandez claims she was misled by Chandrashekhar, who presented himself as a legitimate businessman.
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In a significant development in the money laundering case against Sukesh Chandrashekhar, Jacqueline Fernandez has filed an application with the Enforcement Directorate (ED) to become an approver. The actor informed a Delhi court of her intentions and subsequently submitted a formal request to the ED. Sukesh Chandrashekhar is implicated in a ₹200 crore (approximately $24 million USD) money laundering case and has a history of multiple fraud allegations. Fernandez, who was named as an accused in the ED's supplementary complaint filed on August 17, 2022, allegedly received gifts totaling over ₹7 crore (approximately $840,000 USD) that were linked to the proceeds of crime. The ED will now assess her statement and determine whether to file a motion to recognize her as an approver. Previously, Fernandez claimed she was deceived by Chandrashekhar, who posed as a legitimate businessman, and has faced challenges in court regarding her involvement in the case.
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This case could significantly affect Jacqueline Fernandez's career and public image, as well as the broader entertainment industry in India.
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