Money Laundering Case
Money Laundering Case: Actress Jacqueline Fernandes, accused in the 200 crore Sukesh Chandrasekhar money laundering case, has filed a new petition in the Patiala House Court to go abroad. The actress has demanded to go to Dubai between January 27 and January 30. Jacqueline wants to go to Dubai to attend the PepsiCo India Conference.
The petition will be heard on January 27
Jacqueline Fernandes had already withdrawn her application in order to fulfill work-related travel plans. On January 29, she submitted a request to travel to Dubai. She had earlier withdrawn her request for permission to travel to Bahrain to see her parents on December 22 after a Delhi court and the ED objected to the plea.
In the same case, the Patiala House Court had asked the ED to file its reply by January 27. Jacqueline’s petition to go to Dubai to attend the PepsiCo India Conference will be heard in the Patiala House Court on January 27.
The money laundering case will be heard on February 15
The hearing of the 200 crore Sukesh Chandrasekhar case was adjourned by the Patiala House Court on January 23. The allegations in the case were to be debated in court. At the same time, the court had postponed the hearing till 15 February. At the same time, Jacqueline got relief from the court. The court had given an exemption from the personal appearance of the actress.
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Jacqueline had made these allegations against Sukesh
Jacqueline appeared in court on 18 January. During this, she made serious allegations against Sukesh, who was accused of money laundering of 200 crores. The actress said in her statement that Sukesh had played with her feelings and made her life hell and ruined her career as well. According to media reports, Jacqueline claimed that Sukesh had introduced himself to her as Sun TV’s owner and said that he is a relative of Tamil Nadu’s late CM Jayalalithaa.
