ED has told the Delhi High Court that Bollywood actor Jacqueline Fernandez, accused in a Rs 200 crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar. The probe agency alleged that evidence showed that the actor “had been enjoying, using and was in possession of the proceeds of crime” of Sukesh Chandrasekhar. This contention by the ED was made in an affidavit filed in response to Jacqueline Fernandez’s plea that sought the cancellation of an FIR lodged against her in the money laundering case.
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