Relief to Jacqueline in money laundering case, Delhi HC issues notice
delhi high court has issued a notice to ED on the petition of film actress jacqueline fernandez in the money laundering case. Jacqueline has demanded quashing of the case registered against her by ED in the money laundering case of Rs 200 crore related to gangster Sukesh Chandrashekhar. The case was heard on thursday (December 21) when the court issued a notice to the ED. In this case, Jacqueline has claimed that she herself is a victim in this whole matter and not a criminal. The next hearing on Jacqueline's petition in the high court has been scheduled on january 29.
There is a case of money laundering of Rs 200 crores.
This case related to actress jacqueline fernandez is related to money laundering of Rs 200 crore. He had approached the delhi high court a day earlier on Wednesday, appealing for cancellation of the FIR registered against him by the ED in this case. The petition has also sought quashing of the second supplementary charge sheet filed by the ED in the case and related proceedings pending before a trial court here.
What is Jacqueline's argument?
jacqueline fernandez said that she has been presented as a prosecution witness in the crime in which an FIR was lodged by the Special Cell of delhi Police. He said that his statement has also been recorded in that case, which has yielded a favorable conclusion in his favor. He said that this supports the argument that he had no knowledge of the serious crime committed by Chandrashekhar and his associates. The plea said, “Once the investigating agency in its discretion has produced the petitioner as a prosecution witness in the offence, logically, any proceedings arising out of the offense have to be quashed."