New Delhi, May 11 -- The Enforcement Directorate (ED) on Monday opposed actor Jacqueline Fernandez's plea to turn approver in the Rs.200 crore money laundering case linked with conman Sukesh Chandrasekhar.
While filing its response to the actor's plea in Patiala House Court, ED said that Jacqueline's conduct during the investigation was not proper and that there was sufficient material against her.
The central agency asserted that 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 of an approver in the present case would be a miscarriage of justice and would undermine ...
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