ED files reply opposing Jacqueline Fernandes's plea for turning approver in Rs 200 crore money laundering case
New Delhi, May 11 -- The Enforcement Directorate (ED) on Monday filed its reply in Patiala House Court opposing the application of Actor Jacqueline Fernandes seeking permission to turn approver.
Jacqueline Fernandes had moved an application for turning approver in the Rs 200 crore money laundering case linked with Sukesh Chandrasekhar.
ED opposed the application, saying that her conduct during the investigation was not proper and that there was sufficient material against her.
The agency said that in the present case, Jacqueline's role is not that of a minor participant, but that of a significant beneficiary of the "proceeds of crime" and an active participant in the money laundering scheme under PMLA, 2002. "Granting her the position ...
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