Delhi court charges Sukesh, Jacqueline in ₹200 crore money laundering case
A Delhi court has charged Sukesh Chandrasekar and Jacqueline Fernandez in a ₹200 crore money laundering case. The court highlighted significant evidence against Chandrasekar, including testimonies and call records. Both accused pleaded not guilty and will face trial alongside 16 other individuals involved in the case.
- ▪The court framed charges under the Prevention of Money Laundering Act against Sukesh Chandrasekar and Jacqueline Fernandez.
- ▪There are a total of 18 accused in the money laundering case, including 16 others alongside the main accused.
- ▪The court identified 36 pieces of evidence indicating the generation of proceeds of crime amounting to ₹215 crores.
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| Original publisher | Hindustan Times — Top |
| Canonical URL | https://www.hindustantimes.com/india-news/delhi-court-charges-sukesh-jacqueline-in-200-crore-money-laundering-case-101780500043379.html |
| Publication time | Wed, 03 Jun 2026 20:50:42 +0530 |
| Retrieval time | 2026-06-03T15:47:10.777Z |
| Last seen | 2026-06-03T15:47:10.777Z |
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Delhi court charges Sukesh, Jacqueline in ₹200 crore money laundering caseThe court highlighted 36 pieces of crucial evidence against Chandrashekar, including testimonies, call detail records and chats recovered from phonesPublished on: Jun 03, 2026 8:50 PM ISTBy Arnabjit Sur, New DelhiShare viaCopy link A Delhi court on Wednesday formally charged alleged conman Sukesh Chandrasekar and Bollywood actor Jacqueline Fernandez in ₹200 crore money laundering case being investigated by the Enforcement Directorate (ED).Charges were formally framed by special judge Prashant Sharma of Patiala House courts against Chandrasekar and Fernandez.
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