The probe agency's contention was made in an affidavit filed in response to the Bollywood actor's plea seeking quashing of an FIR against her in the money laundering case allegedly involving Sukesh Chandrasekhar
The Enforcement Directorate has filed an affidavit in response to Jacqueline Fernandez's plea seeking quashing of an FIR against her in the money laundering case allegedly involving conman Sukesh Chandrasekhar.
Jacqueline Fernandez knowingly involved in possession of proceeds of crime of conman: ED to Delhi HC devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.