Jacqueliene Fernandez destroyed proof in cash laundering case says ED opposing her plea to quash FIR

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Jacqueliene Fernandez had all eyes on her when her identify popped up within the Rs 200 crore cash laundering case involving conman Sukesh Chandrasekhar. She had been summoned by the ED a few occasions and loads has been spoken about her alleged relationship with the conman. However now, within the newest report, it’s mentioned that the ED has contended earlier than the Excessive Courtroom that the actress was knowingly concerned within the possession and use of the proceeds of the crime of Sukesh. This response got here after the Kick actress filed a plea to quash her FIR within the case.

ED despatched a reply to Jacqueliene Fernandez’s plea to quash the FIR

As per experiences in Information 18, the ED filed an affidavit in response to Jacqueliene Fernandez’ plea. It’s mentioned that the plea was listed earlier than Justice Manoj Kumar Ohri. The counsel representing Jacqueliene requested for time to file a rejoinder in response to her plea of quashing the FIR towards her within the cash laundering case. The excessive court docket listed the matter for additional listening to on April 15.

ED in its response acknowledged that Jacqueliene Fernandez by no means revealed the reality relating to the monetary transaction with Sukesh Chandrasekhar. She all the time hid the info till the actress was confronted with proof. They additional acknowledged that the actress continues to carry again the reality even up to now. In line with the ED, Jacqueliene even tried to tamper with the proof by wiping out the whole information from her cell phone after the arrest of Sukesh Chandrasekhar. “She additionally requested her colleagues to destroy the proof. Proof proves past doubt that she had been having fun with, utilizing, and has proceeds of crime. Thus, it’s proved that Fernandez was knowingly concerned within the possession and use of proceeds of crime of accused Chandrasekhar,” it mentioned.

Jacqueliene Fernandez strikes Delhi court docket searching for safety from Sukesh Chandrasekhar

Lately, Jacqueliene Fernandez filed one more plea at a court docket in Delhi to hunt safety from Sukesh Chandrasekhar who despatched her messages and a voice be aware whereas she was taking part within the court docket proceedings. Calling the messages unsolicited, ‘fully unwarranted and extremely inappropriate’, Jacqueliene abstained from reverting to them and added in her plea that his letters threatened her security, as per the report.

Fernandez, who complained with the Financial Offences Wing (EOW), highlighting the makes an attempt made by Chandrasekhar to ascertain a connection together with her, added that he had been purposely writing the letters to the digital and print media, as per the report. Until now, the Delhi Police has reportedly not taken any motion towards the accused.

Response of Financial Offences Wing within the case

After the Kick actress complained, the EOW responded and highlighted that Sukesh perpetually sends letters. “It has been noticed that the accused Sukesh Chandrasekhar has been within the behavior of sending letters regarding Jacqueliene to media platforms, via numerous means, which isn’t solely harassing/threatening her immediately, but additionally affecting her social/skilled assignments,” the report quoted the company saying.

As well as, it additionally added that it’s a matter holding grave significance contemplating the character of the menace. “It can have severe implications on the conduct of the trial of the case, regarding Jacqueliene,” the company additional added.