Court frames charges against Jacqueline, Sukesh in PMLA case
A Delhi court has framed charges against actor Jacqueline Fernandez and alleged conman Sukesh Chandrashekar in a ₹200-crore money laundering case. Both defendants pleaded not guilty and claimed trial, while the court noted sufficient evidence against them. The case involves allegations of extortion and money laundering linked to a former Ranbaxy promoter's wife.
- ▪The court framed charges under the Prevention of Money Laundering Act against Jacqueline Fernandez and Sukesh Chandrashekar.
- ▪Sukesh Chandrashekar and his associates allegedly extorted around ₹200 crore from Aditi Singh by posing as government officials.
- ▪Jacqueline Fernandez is accused of receiving gifts worth over ₹7 crore that are considered proceeds of crime.
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Court frames charges against Jacqueline, Sukesh in PMLA caseA Delhi court on Wednesday formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar and 16 others in a ₹200-crore money laundering case being investigated by the Enforcement Directorate (ED)Published on: Jun 04, 2026 6:28 AM ISTBy Arnabjit SurShare viaCopy link A Delhi court on Wednesday formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar and 16 others in a ₹200-crore money laundering case being investigated by the Enforcement Directorate (ED).
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Excerpt limited to ~120 words for fair-use compliance. The full article is at Hindustan Times — Top.