Jacqueline Fernandez Money Laundering Case: Bollywood actress Jacqueline Fernandez once more reached Delhi’s Patiala House Court on Tuesday within the 200 crore cash laundering case involving conman Sukesh Chandrasekhar. The case is to be heard once more within the courtroom at present. Earlier, on December 12, there was a debate within the courtroom of Special Judge Shailendra Malik concerning the case, after which the listening to was postponed to December 20.

What is cash laundering case
Sukesh Chandrasekhar, the principle accused within the extortion and cash laundering case, is at present lodged in jail. It is alleged that he has cheated many individuals together with influential folks. It additionally consists of Aditi Singh, spouse of Shivinder Mohan Singh, former promoter of Fortis Healthcare. The Enforcement Directorate (ED) has named Jacqueline Fernandez as an accused within the multi-crore cash laundering case involving Sukesh Chandrasekhar in its chargesheet filed on August 17. According to ED, Fernandes and Nora Fatehi had taken costly automobiles and lots of different items from Chandrasekhar.

Nora has additionally filed a defamation case towards Jacqueline
In the midst of all this, inform that Nora Fatehi has additionally filed a defamation case towards Jacqueline concerning the identical matter. Nora alleges that Jacqueline is ruining her profession for her personal profit. Nora alleged that Jacqueline made derogatory remarks towards her to make sure her monetary, social and private downfall. The matter will likely be heard within the Patiala House Court on January 21. The CMM courtroom has transferred Nora Fatehi’s case to the courtroom of Metropolitan Magistrate Kapil Gupta. Now the courtroom of Metropolitan Magistrate Kapil Gupta will report the assertion of Nora Fatehi.

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