Money laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez's plea

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....oney laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez's plea<BR>PMLA / Black Money<BR>Dated:- 22-9-2025<BR>PTI<BR>New Delhi, Sep 22 (PTI) The Supreme Court on Mon....

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....day refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman S....

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....ukesh Chandrasekhar. "We will not interfere at this stage," a bench of Justices Dipankar Datta and Augustine George Masih told senior advocate Mukul Rohatgi, who represented Fernandez. The plea fi....

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....led through advocate Sumeer Sodhi, Fernandez has challenged the high court's July 3 order which dismissed her petition seeking quashing of the Enforcement Case Information Report (ECIR) in the money l....

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....aundering case. Fernandez is an accused in the money laundering case lodged against Chandrasekhar and had appeared before the Enforcement Directorate for questioning in the investigation. Delhi Po....

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....lice booked Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh and Malvinder Singh of Rs 200 crore. PTI ABA ABA AMK AMK<BR> News - Press release - PIB....