Archive · 22 Sep 2025
Supreme Court Denies Relief to Jacqueline Fernandez in Money Laundering Case
Jacqueline Fernandez, an actress, is involved in a ₹200 crore money laundering case.
She appealed to the Supreme Court after the Delhi High Court dismissed her case.
The actress claimed she was unaware of conman Sukesh Chandrasekhar's criminal background and sought to have the case against her dismissed, arguing she was a victim.
The Supreme Court, however, upheld the earlier decision, meaning the trial will continue.
She is accused of receiving luxury gifts from Chandrasekhar.
The case is related to a fraud involving spouses of former Ranbaxy promoters.
The Supreme Court denied relief to Jacqueline Fernandez in a money laundering case.
The case is linked to conman Sukesh Chandrasekhar and a ₹200 crore fraud.
Fernandez challenged the Delhi High Court's dismissal of her plea.
She claims to be a victim and did not know of Chandrasekhar's criminal past.
The Supreme Court upheld the lower court's decision.
- Who
- Jacqueline Fernandez
- What
- Relief denied in a money laundering case.
- When
- September 22nd
- Where
- Supreme Court
- Why
- To challenge the Delhi High Court's ruling
Jacqueline Fernandez
Enforcement Directorate
Knowledge of illegal activity
Jacqueline Fernandez
Fernandez states that she did not know about the illegal activities and that she is a victim.
Enforcement Directorate
The Enforcement Directorate is investigating to determine her role in the case.
Impact of the charges
Jacqueline Fernandez
Fernandez's plea stated any further proceedings against her should be quashed.
Enforcement Directorate
The Delhi High Court previously decided questions regarding Fernandez's intent and knowledge will be addressed in trial.
- Defendant
- Jacqueline Fernandez
- Case Type
- Money Laundering
- Accused
- Sukesh Chandrasekhar
- Amount in Question
- ₹200 crore
- Court
- Supreme Court
- Previous Ruling
- Delhi High Court Dismissal
Sources
Jacqueline Fernandez Seeks SC's Intervention In Money Laundering Case, Hearing Tomorrow
jacqueline fernandez approaches supreme court : जैकलीन ने HC के इस फैसले को SC में दी चुनौती
'Come At Appropriate Stage': SC Refuses To Hear Jacqueline Fernandez’s Plea In Money Laundering Case
Money laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez’s plea
Money laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez’s plea
SC refuses to interfere with order junking Jacqueline Fernandez's plea in money laundering case
Supreme Court Dimisses Jacqueline Fernandez's Plea In Money Laundering Case
SC Refuses to Interfere with Order Junking Jacqueline Fernandez's Plea in Money Laundering Case
Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
Jacqueline Fernandez trapped? Supreme Court refuses relief in Sukesh scam case
SC dismisses actress Jacqueline Fernandez’s plea in Rs 200 crore money laundering case
Supreme Court rejects Jacqueline Fernandez’s plea to quash ECIR in ₹200 crore money laundering case
SC Denies Relief To Jacqueline Fernandez In ₹200-Crore Money Laundering Case
Jacqueline Fernandez’s Rs 200 Crore ED Case Plea Rejected By Supreme Court: Nothing Has Been Proved
Supreme Court dismisses Jacqueline Fernandez’s plea to quash money laundering case
Jacqueline Fernandez moves Supreme Court in Rs 200-crore money laundering case, challenges High Court dismissal
