Mumbai: An Indian court has decided to indict Bollywood actress Jacqueline Fernandez and 15 others in a Rs 200 crore money laundering case.
According to Indian media, the people against whom the court has
decided to indict include the main accused in the money laundering case, Sekesh
Chandrasekhar, his wife Leena Maria Paul, Pinky Irani, Deepak Ramnani and
others.
The New Delhi court remarked that based on the evidence, there
is prima facie sufficient material to prosecute all the accused under the
Prevention of Money Laundering Act. The court summoned all the accused on June
3 for further proceedings in the case.
According to the report, Jacqueline Fernandez’s name has been
coming up in the ongoing money laundering investigation against Sekesh
Chandrasekhar for the past few years. The Enforcement Directorate (ED) has
summoned the actress several times and questioned her.
According to the investigation, Sekesh Chandrasekhar is accused
of extorting crores of rupees from various individuals through extortion and
financial fraud. Indian authorities allege that Jacqueline Fernandez received
valuable gifts and financial benefits from Sekesh Chandrasekhar.
Post a Comment