The Enforcement Directorate (ED) has opposed a plea for quashing a money laundering case centred around Bollywood star, Jacqueline Fernandez.
She faces a FIR and supplementary chargesheet filed by ED in the Rs. 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
ED responded by saying that the actress never revealed the truth regarding her financial transactions with Chandrashekhar.
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The ED was quoted in PinkVilla saying, “She also asked her colleagues to destroy the evidence. Evidence proves beyond doubt that she had been enjoying, using, and has proceeds of crime. Thus, it is proved that Fernandez was knowingly involved in the possession and use of proceeds of crime of accused Chandrasekhar.”