Fernandez had been named as a co-accused by the ED for enjoying the ‘proceeds of crime’ allegedly given to her as gifts by Sukesh from the Rs 200 crore. (File Photo)
The Enforcement Directorate (ED) on Monday opposed a plea filed by actor Jacqueline Fernandez to turn approver in a Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekar.
“… (Fernandez) remained in regular and sustained contact with Sukesh Chandrashekhar even after having knowledge of his criminal antecedents, who carefully arranged all benefits, gifts and articles for the Applicant out of the ‘proceeds of crime’ involved in the offence of money laundering.…