Jacqueline Fernandez wanted the nullification of FIR and an additional chargesheet in ₹200 crore money laundering case connecting suspected scammer Sukesh Chandrashekhar.
The Enforcement Directorate disparated the appeal moved by Bollywood actress Jacqueline Fernandez. The actress required cancellation of ECIR (FIR) and an additional chargesheet sleeved by the Enforcement Directorate in ₹200 Crore money laundering case connecting suspected scammer Sukesh Chandrashekhar, alleged that it’s not maintainable.
ED in its response acknowledged the inquiry carried out by the ED under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 is diverse and separate from the examination of the police authorities, which is for the order of planned faults. The blame in the crime of money laundering is vaulted to be in count and/or diverse from the blamer of the predicate crime as the temperament of crime is different. The petition submitted simply the detail that the predicate organization has selected to display the petitioner as a spectator in the predicate crime does not, in reality, denote that she has not devoted the crime of money laundering, which is a separate and different crime.
In recent times, the Delhi High Court asked ED to file its response to Jacqueline Fernandez’s appeal. Previously, ED had disparaged the Jacqueline petition. It even presented that she kept pleasuring Sukesh’s presence even on knowing his illegal background.
Jacqueline, in addition, affirmed that the Directorate of Enforcement (ED) has acted in an adherent way while charging the requester as a charge in the accused objection. The Directorate of Enforcement (ED)has given a spotless/clean chit to Nora Fatehi despite being confess the truth as evidence that her family associate received a BMW car from Sukesh Chandrashekhar on her commands.
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