Actor Jacqueline Fernandez has filed a petition in Delhi Excessive Courtroom, looking for that the case towards her by the Enforcement Directorate be dismissed. Ms Fernandez is accused in a Rs 200 crore cash laundering case involving alleged conman Sukesh Chandrashekhar. She was made an accused within the case in a supplementary chargesheet filed by the Central company.
Within the petition she has claimed that the cash laundering allegations towards her are false. Sukesh Chandrashekhar, who cheated Aditya Singh of Rs 200 crore, additionally trapped her, she has claimed.
Ms Fernandez has been accused of having fun with the proceeds of the alleged extortion of 200 crore from Aditi Singh, the spouse of former Fortis Healthcare promoter Shivinder Singh.
In October 2019, Shivinder Singh was arrested in a case associated to alleged misappropriation of funds at Religare Finvest Ltd.
Sukesh Chandrasekhar allegedly posing as a Central authorities official, persuaded Aditi Singh to pay him, promising to safe his bail.
He ran the rip-off from jail and satisfied her by repeated telephone calls to switch the cash.