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Court frames charges against Jacqueline, Sukesh in PMLA case
Hindustan Times Punjab
|June 04, 2026
A Delhi court on Wednesday formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrasekhar and 16 others in a ₹200-crore money laundering case being probed by the Enforcement Directorate (ED).
Special judge Prashant Sharma of Patiala House Courts framed charges against Chandrasekhar and Fernandez under sections 3 (money laundering) and 4 (punishment) of the Prevention of Money Laundering Act (PMLA). Both appeared in court on Wednesday in response to summons, pleaded not guilty and claimed trial.
In a separate extortion case being probed by the Delhi Police Crime Branch, the court also framed charges under sections 3 (punishment for organised crime) and 4 (punishment for possessing unaccountable wealth) of the Maharashtra Control of Organised Crime Act (MCOCA) against Chandrasekhar and 20 others.
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