Latest news with #Sukesh
Indian Express
10 hours ago
- Indian Express
Plea ‘unwarranted': Delhi HC declines to quash money laundering case against actress Jacqueline Fernandez
Refusing to entertain actress Jacqueline Fernandez's plea seeking to quash the Enforcement Directorate's (ED) proceedings against her over alleged money laundering, the Delhi High Court on Thursday observed that the petition was 'unwarranted' as charges were not yet framed. Justice Anish Dayal said it effectively amounted to 'asking the court to reach a conclusion' that she is innocent. Dismissing the plea, the judge said, 'It is only through trial that the prosecution is to prove that the accused has committed the offence. At the stage of framing of charge, probative value of the material cannot be gone into and the material brought by the prosecution has to be accepted…' The plea filed by Fernandez sought to quash an Enforcement Case Information Report or ECIR (ED complaint) in which she has been accused of money laundering along with alleged conman Sukesh Chandrasekhar based on an earlier offence lodged by the Special Cell, New Delhi. The Delhi Police's Economic Offences Wing (EOW) had filed a charge sheet under various sections of the Indian Penal code (IPC) and sections 3 and 4 of Maharashtra Control Of Organised Crime Act (MCOCA) against Sukesh and various other associates for extortion amounting to nearly Rs 200 crore. The money trail had led to Fernandez who had received gifts from Sukesh's alleged proceeds of crime. Fernandez claimed before the court that she herself was a victim of the modus operandi used by Sukesh and that other similarly placed victims have not been proceeded against under PMLA, alleging that the ED was adopting a 'pick-and-choose' policy against her. She also argued that she is not an accused in the predicate offence, but a witness. The judge said, 'The Court is being asked, on the basis of material on record, to effectively conclude that petitioner was innocent, devoid of any knowledge of Sukesh's criminal antecedents and was conclusively and effectively duped and misled…' 'The apprehension of petitioner that any evidence would be self-incriminating cannot lead to quashing of the ECIR as statutory and constitutional protections are already provided and will have to be assessed in that rubric. This alone cannot assist the petitioner and release her from the yoke of prosecution under ECIR,' the court noted. Concluding that 'all aspects pleaded in the case put by petitioner…are subjective issues which require to be established through trial…', the court dismissed the plea saying, 'Conclusivity can only precipitate during the trial which is the filtration mechanism offered by the criminal justice process. Accepting these interpretations in favour of the petitioner at this stage would upend the process completely.'
Time of India
a day ago
- Time of India
Money laundering case: Court rejects Jacqueline Fernandez's plea to junk case; ED says 'prima facie case made out'
NEW DELHI: The Delhi high court on Thursday dismissed Bollywood actor Jacqueline Fernandez 's petition seeking to quash the money laundering case filed against her by the Enforcement Directorate (ED) in connection with alleged gifts received from conman Sukesh Chandrashekhar. Chandrasekhar and his wife Leena Paulose were arrested and are also accused under the MCOCA. The court, after hearing arguments from both sides, declined to interfere in the ongoing trial proceedings. Justice Anish Dayal pronounced the order, while the detailed judgment will be uploaded in due course. Jacqueline Fernandez had challenged the second supplementary chargesheet filed by the ED under the Prevention of Money Laundering Act (PMLA), maintaining that she was an innocent victim manipulated by Sukesh Chandrashekhar, who is accused of orchestrating a Rs 200 crore extortion racket from prison. Appearing for Fernandez, Senior Advocate Sidharth Aggarwal argued that being a celebrity should not render someone automatically liable. He pointed out that Sukesh was introduced to her as a businessman and contended that the ED's interpretation of her association as money laundering was flawed. 'Today, I am paying the price of being a celebrity,' Aggarwal said during the hearing. He also questioned the ED's logic that anyone receiving money from someone accused of a crime could be liable under the PMLA — even if they were unaware of the criminal origin of the funds. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Giao dịch CFD với công nghệ và tốc độ tốt hơn IC Markets Đăng ký Undo Aggarwal added that Fernandez had no knowledge of Sukesh's background at the time. However, the ED countered that Fernandez knowingly accepted luxury gifts from Sukesh despite having learned of his criminal past. ED counsel Zoheb Hossain said Fernandez continued to benefit from proceeds of crime and that her petition was merely an attempt to derail the trial. The ED insisted that its probe was independent from the police case and that the ongoing trial had already seen a special court take cognisance of the charges, establishing a prima facie case.
Hindustan Times
28-04-2025
- Entertainment
- Hindustan Times
Jacqueline Fernandez approached for docu-series on Sukesh Chandrashekhar by 'OTT giant': Report
A new report has claimed that a documentary series on conman Sukesh Chandrashekhar is in the works at an 'OTT giant'. The makers are reportedly trying to rope in actor Jacqueline Fernandez for it, given her alleged proximity to Sukesh's crimes. The conman claims that Jacqueline is his girlfriend and continues to send her gifts, writing to her from inside the prison. (Also read: Sukesh Chandrashekhar gifts Jacqueline Fernandez a customised private jet on Valentine's Day: 'Making it fully legal') According to a report in Mid-Day, a source in the know said, 'She is the only star who can speak firsthand about what really went down. Her candour could make or break the storytelling. They are mapping out a narrative that's part psychological thriller and part a societal case study. Their plan is to juxtapose Sukesh's courtroom drama with his alleged methods like wiretapping, high-end bribes, and shadowy real estate deals.' Has Jacqueline accepted, though? The report says that the actor is 'weighing the opportunity' but is cautious about 'how her narrative will be framed'. She has not yet said yes to the makers of the docu-series. The report adds that the makers are targeting to go on floors by mid-2026 after extensive research all year. The entire pre-production is being monitored by legal teams due to 'complex clearances and ongoing court cases'. Sukesh Chandrashekhar, an alleged conman, has been behind bars since 2015, facing charges of a massive multi-crore fraud. During the Enforcement Directorate's (ED) investigation into his alleged crimes, a connection to Jacqueline Fernandez emerged. Sukesh has claimed that he is dating the actor. A few pictures of the two together also emerged online following the claims. However, Jacqueline has denied Sukesh's claims, alleging that he deceived her into believing he was a legitimate businessman. Furthermore, she has accused Sukesh of using intimidatory tactics to threaten her, leaving her shaken and disturbed.
India.com
24-04-2025
- Entertainment
- India.com
Jacqueline Fernandez gets tulip garden as a gift from Sukesh Chandrashekhar: 'Mom's rebirth as our daughter...'
Conman Sukesh Chandrashekhar, who is accused of a Rs 200 crore fraud and is lodged in a Delhi Manoli jail, is once again in the headlines regarding Bollywood actress Jacqueline Fernandez. After the sudden death of Jacqueline Fernandez's mother, Kim Fernandez, due to a heart attack on April 6, Sukesh sent a condolence letter to the actress from jail. He paid tribute to Kim by gifting her a 'garden' of lilies and tulips in Bali, saying that she loved flowers very much. Sukesh and Jacqueline were reportedly involved in a relationship before he went to jail. In the letter, Sukesh Chandrashekhar stated he has prepared a private garden for Jacqueline Fernandez in Bali. Kim's favourite lilies and tulips have been planted in it. The garden has been named 'Kim's Garden by Jacqueline Fernandez.' Describing it as an 'Easter gift,' he wrote, 'I am gifting you this garden as an Easter gift… in memory of your mother… I am with you in this difficult time.' Sukesh wrote further, 'Baby girl, Mom is 'with us', 'in us' around us as or Guardian Angel, I know the Pain You going through But my love, I am in harder pain, Because you know In a very short period, I have been the Closest to mom Then all of you, its very difficult to digest that she is Gone too Early, and I could not be there with her, for her. remember What mom used to tell me, and the Note she had written to me on my Birthday in 2021'. 'I am Gifting You a Very Beautiful, Lily and Tulip Garden in Bali, Dedicated for mom, as Lily and Tulips were, her favourite flower's, I have acquired, a large piece of the island where the farming was ongoing at Bali, Now its a fully Private Garden Named, owned Kim's Garden by Jacqueline Fernandes. I am Gifting you This Garden today as your Easter Gift, in Remembrance of Mom,' Sukesh wrote. Sukesh wrote in his letter that he will have a baby with Jacqueline and if they welcome a daughter, she will be the rebirth of her mom. 'Baby you know What I am very guilty about, I hope Mom did not hate me While She was Breathing her last. However I am sure me being her favourite, Mom will surely have a Re Birth as our Daughter. Baby Be Strong Mom is with us, Now Dad is our priority, he needs all, The love, You are a Warrior my queen, Stay Solid, Don't Doubt Yourself or Blame Yourself…. Baby I really want you to go with Dad to visit your Easter Gift, that I am giving you today, which is Dedicated for Mom, as you will surely feel her presence There', said Sukesh.
News18
24-04-2025
- Entertainment
- News18
Sukesh Chandrashekhar Gifts Bali Island To Jacqueline Fernandez, Mourns Her Mom's Death: 'Rebirth As Our Daughter'
Sukesh Chandrashekhar, jailed for a Rs 200 crore extortion case, sent condolences to Jacqueline Fernandez after her mother's death and dedicated a garden in Bali to her. After the sudden death of Jacqueline Fernandez's mother, Kim Fernandez, on April 6 due to a heart attack, Sukesh Chandrashekhar — currently in Delhi jail over a Rs 200 crore extortion case — sent a condolence letter to the actress from prison. In his message, Sukesh paid tribute to Kim by dedicating a garden of lilies and tulips in Bali, flowers she was said to have loved deeply. Sukesh and Jacqueline were reportedly romantically involved before his imprisonment. In the letter, Sukesh wrote, 'I have acquired, a large piece of the island where the farming was ongoing at Bali, now its a fully private garden named, owned Kim's garden by Jacqueline Fernandez. I am gifting you this garden today as your Easter Gift, in remembrance of Mom. Baby, I am doing everything that I can to console, you and make you realise that I am here with and for you in this time of worse. People around you would pretend to be there, but only for there own purposes, I am sure you know that." Sukesh Chandrashekhar said in his letter that he felt sorry and hoped Jacqueline Fernandez's mother didn't hate him. He said he believed she would be reborn as their daughter. He added in the letter, 'Mom will surely have a rebirth as our daughter. Baby, I really want you to go with Dad to visit your Easter Gift, that I am giving you today, which is dedicated for Mom, as you will surely feel her presence there." Sukesh added that he had arranged a mass at the Vatican to honour Jacqueline's late mother. He also mentioned that he was closest to her mom. He wrote, 'Baby girl, Mom is 'with us,' 'in us,' and around us as our Guardian Angel. I know the pain you're going through, but my love, I am in harder pain. Because, in a very short period, I became the closest to Mom than all of you. It's very difficult to digest that she is gone too early, and I could not be there with her, for her." 'Remember what Mom used to tell me, and the note she had written to me on my birthday in 2021. I will stand by the promise I gave mom." Sukesh's connection with actress Jacqueline Fernandez is a big part of the case. The ED said he gave her expensive gifts and money. Jacqueline was called for questioning but said she didn't know about his crimes. Sukesh also claimed they were in a relationship, which got a lot of media attention. First Published:
