Delhi High Court on Wednesday heard arguments by Jacqueline Fernandez’s counsel in the ₹200 crore money laundering case involving conman Sukesh Chandrasekhar.
Bollywood actor Jacqueline Fernandez’s counsel has claimed in the Delhi High Court that she was unaware of the illicit origin of gifts she received, which are allegedly part of a ₹200 crore money laundering case involving conman Sukesh Chandrashekar.
Delhi High Court on Wednesday heard part of the arguments on behalf of Bollywood actor Jacqueline Fernandez. She has challenged the charge sheet filed against her in the ₹200 crores money laundering case.
It was submitted that she was not involved in the offence of money laundering. She was unaware that the gifts she received were part of the alleged proceeds of crime.
Justice Anish Dayal, during the hearing, raised a query, “Whether there is a duty upon an adult person to know the source of gift one receives.”
The matter is listed on November 26 for further arguments.
Senior advocate Siddharth Agrawal, along with Prashant Patil and Shakti Pandey, appeared for Jacqueline Fernandez. He argued that she did not know that the gifts she recieved were part of the proceeds of crime. She was not aware that the gifts she received from Sukesh Chandrasekar were bought out of money allegedly extorted from Aditi Singh.
“It is also not the case of ED that she was aware that gifts she received were part of proceeds of crime,” senior counsel argued. He submitted that there was an omission on her part, but it was not an illegal omission. Therefore not actionable in law.
ED has alleged that Jacqueline did not verify the newspaper article about Sukesh Chandrasekar. She received gifts from Sukesh. It was submitted that Jacqueline Fernandez came across the newspaper article in February 2019. But newspaper article is not evidence.
