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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-09-22      浏览次数:121次
Jacqueline Fernandez Seeks SC’s Intervention In Money Laundering Case, Hearing Tomorrow

 

https://economyjunction.com/india-entertainment/jacqueline-fernandez-seeks-scs-intervention-in-money-laundering-case-hearing-tomorrowindia-news/

 

Bollywood star Jacqueline Fernandez has actually come close to the Supreme Court to object to the Delhi High Court’s choice not to terminate a cash laundering situation versus her. The situation, related to well-known conman Sukesh Chandrashekhar including Rs 215 crore cash laundering, was lodged by the Enforcement Directorate (ED).

 

A bench of Justices Dipankar Datta and Augustine George Masih will certainly hear her application on Monday, September 22.

 

The ED has actually called Fernandez as a co-accused in the cash laundering situation, which entails fraudulence of over Rs 200 crore. In its chargesheet submitted on August 17, 2022, the ED declared that Fernandez remained to approve luxurious presents from Chandrashekhar, regardless of knowing his criminal tasks.

 

The Delhi HC approved ED’s procurement versus Fernandez that pointed out hiding invoices of process of criminal activity and additionally utilized erased information from her phone to conceal proof. ED affirmed that Fernandez confessed after battle.