New Delhi: The Supreme Court on Monday dismissed Bollywood actress Jacqueline Fernandez’s petition seeking to quash the Rs 215 crore money laundering case filed against her by the Enforcement Directorate (ED). The bench emphasized that the investigation must continue and a final verdict can only be delivered after all evidence is thoroughly examined.
The case centers on allegations that Jacqueline received gifts and financial benefits worth ₹7.2 crore from alleged financial criminal Sukesh Chandrashekhar. The ED contends that these assets were acquired through illegal means and named Jacqueline as an accused in the ongoing money laundering investigation. Jacqueline has denied the allegations, claiming she was unaware of Sukesh’s criminal background and was a victim of his actions. She initially approached the Delhi High Court to dismiss the case, but the plea was rejected in July, with the court stating that the case could not be closed at the investigation stage.
During the Supreme Court hearing, Jacqueline’s senior counsel Mukul Rohatgi presented arguments, which the bench, comprising Justices Dipankar Datta and A.G. Masih, declined to accept. The court observed that “the facts will only emerge after the investigation is complete,” highlighting the challenges in determining liability at this stage. Following the court’s recommendation to proceed, Jacqueline’s legal team agreed, ensuring that ED’s investigation and trial proceedings will continue. The ruling marks a significant setback for the actress.