Delhi court orders framing of charges against Jacqueline Fernandez, Sukesh, 15 others in money laundering case
A Delhi court has ordered the framing of charges against Jacqueline Fernandez, Sukesh Chandrashekar, and 15 others in a ₹200-crore money laundering case. The court found sufficient evidence to raise strong suspicion against the accused under the Prevention of Money Laundering Act. The prosecution alleges that the accused generated proceeds of crime through extortion and impersonation, which were then concealed and transferred as untainted property.
- ▪The court ordered charges against 17 individuals, including Jacqueline Fernandez and Sukesh Chandrashekar.
- ▪Sukesh Chandrashekar was arrested for running a criminal network from jail, impersonating government officials.
- ▪The accused allegedly generated over ₹200 crore through various criminal activities and concealed the proceeds.
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A Delhi court on Saturday (May 30, 2026) ordered framing of charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar and 15 others in a ₹200-crore money laundering case.Additional Sessions Judge (ASJ) Prashant Sharma said that "prima facie, there is sufficient material on record based upon which a strong suspicion is raised against all accused".The persons "have to be charged with the offence (of money laundering) under Section 3 of the Prevention of Money Laundering Act, punishable under Section 4 of PMLA", the ASJ said.
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