Money laundering case: "Strong suspicion Jacqueline Fernandez recieved luxurious gifts from Sukesh", says court
New Delhi, May 30 -- A Delhi Court on Saturday directed that charges be framed against bollywood actor Jacqueline Fernandez and others in a money laundering case linked with Sukash Chandrasekhar.
While framing charges, the court noted that there is prima facie sufficient material to indicate Jacqueline Fernandez recieved luxurious gifts from Sukesh Chandrasekhar despite having knowledge of his criminal antecedents.
"She was in connivance with Sukash Chandrasekhar to conceal the use of proceeds of crime (POC)," the court noted.
Additional Sessions Judge (ASJ) Prashant Sharma of Patiala House Court directed to frame charges against all Accused persons in the alleged money laundering case. The matter will now proceed for formal framing of...
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