The Enforcement Directorate (ED) on Monday opposed a plea filed by actress Jacqueline Fernandez to turn approver in the Rs 200 crore money laundering case that is being probed by them. Notably, last month, Fernandez moved to court with an application to become an approver in the case, which has conman Sukesh Chandrashekhar as the main accused.
ED opposes Jacqueliene Fernandez’s plea
The ED had opposed Fernandez’s plea to turn approver, while arguing that her role in the case is not just that of a minor participant but of a significant beneficiary of the proceeds of crime. It added that she was an active participant in the money laundering scheme.
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