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Money laundering case: Court rejects Jacqueline Fernandez's plea to junk case; ED says 'prima facie case made out'

IndiaTimes Thursday, 3 July 2025 ()
Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the money laundering case against her. The Enforcement Directorate filed the case. It relates to alleged gifts from Sukesh Chandrashekhar. Chandrashekhar is accused in a Rs 200 crore money laundering racket. The court found a prima facie case against Fernandez.
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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