India, July 3 -- The Delhi high court on Thursday refused to quash the Enforcement Case Information Report (ECIR) and supplementary charge sheet filed by the Enforcement Directorate (ED) against Bollywood actress Jacqueline Fernandez in a Rs.200-crore money laundering case involving alleged conman Sukesh Chandrashekhar.
"The petition is dismissed," justice Anish Dayal said while pronouncing the verdict. A detailed copy of the judgement is awaited.
The ED case stems from the extortion case filed by the economic offences wing (EOW) of Delhi Police in August 2022 against Chandrasekhar for allegedly cheating and extorting money from Aditi Singh, the wife of Shivinder Mohan Singh, a former promoter of Religare Enterprises, by posing as the U...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.