Jacqueline Fernandez, Conman Sukesh Face Charges In Money Laundering Case

A Delhi court has ordered charges to be framed against Jacqueline Fernandez, Sukesh Chandrashekar, and 15 others in a Rs 200-crore money laundering case. The prosecution alleges that the accused, including Chandrashekhar, who was arrested for bribery, used spoofed calls and fabricated identities to extort money from individuals. They are accused of concealing proceeds of crime through various channels, using them to purchase property, luxury vehicles, and gifts. The Enforcement Directorate (ED) has collected digital evidence, including mobile phone records and financial transactions, linking the accused to the alleged money laundering scheme.