Jacqueline Fernandez Seeks to Become Government Witness in Rs 200 Crore Money Laundering Case
Mumbai. A new turn has emerged in the high-profile Rs 200 crore money laundering case. Popular Bollywood actress Jacqueline Fernandez has filed a petition in Delhi's Patiala House Court, requesting to be made an 'approver' or government witness in the case.
This case is linked to notorious conman Sukesh Chandrashekhar, who is accused of multi-crore fraud and money laundering. According to news agency ANI, the Enforcement Directorate (ED) has objected to the petition filed by Jacqueline in court.
The ED argued before the court that Jacqueline's petition is vague and incomplete, and requested more time to file a response. The court accepted the ED's request and granted time to submit a written reply. If the court allows Jacqueline to become a government witness, she will be removed from the list of accused and will appear as a key witness for the prosecution.
Jacqueline has claimed that she is ready to fully cooperate with the investigative agencies and wants to help bring the truth of this case to light. Previously, she had stated that she was unaware of Sukesh's criminal background and was misled and framed. However, investigative agencies have alleged that Sukesh gave expensive gifts to Jacqueline using the proceeds of his fraud.
This entire case relates to a fraud of approximately Rs 200 crore, where Sukesh Chandrashekhar is accused of targeting high-profile individuals to illegally collect money. Jacqueline has been facing questioning and legal complications in this case for a long time.
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