The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea to become an approver in the Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekar, claiming she knowingly accepted benefits from proceeds of crime despite awareness of his criminal background.
On Tuesday(16th July),The Delhi High Court upheld the ED’s decision to auction 26 luxury cars owned by Leela Paulose, wife of conman Sukesh Chandrashekhar, acquired through illicit funds. The court dismissed Paulose’s plea, emphasizing vehicle depreciation and instructed the proceeds be deposited into an interest-bearing fixed deposit.
