New Delhi: Bollywood actor Jacqueline Fernandez was spotted arriving at Patiala House Court in New Delhi for her alleged connection to the Rs 200 crore Money laundering case.
Jacqueline Fernandez is currently being investigated by the Enforcement Directorate (ED) in connection with the case which also involved Sukesh Chandrashekhar and others.
Earlier the same Court allowed the Enforcement Directorate (ED) to take possession of 26 cars recovered from the accused Leena Maria Paul, wife of Conman Sukesh, during the investigation of a Rs 200 crore money laundering case.
Earlier in 2021, Delhi Police Economic Offence Wing (EOW) filed a chargesheet naming 14 accused including Conman Sukesh Chandrashekhar, his Wife Leena Maria Paul and others in 2021. The Chargesheet was filed under various sections of IPC and provisions of the Maharashtra Control of Organised Crime Act (MCOCA).
Both Chandrasekhar and his actor wife Leena Maria Paul were arrested by the Delhi Police in September 2021, for their alleged role in the duping case.
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