Lagatar24 Desk
New Delhi, Dec 20: Bollywood actor Jacqueline Fernandez went to the Patiala House Court in the capital on Tuesday to ask for permission to go to Bahrain, her birthplace from December 23.
In response to her request, the court ordered the Enforcement Directorate (ED) to submit a response, and it was scheduled for a hearing on Thursday (December 22).
After appearing before the court in connection with the Rs 200 crore money laundering case centred around the accused jailed conman Sukesh Chandrashekhar, the Bollywood actor made her argument.
In connection with the Rs 200 crore money laundering case, the court has given the ED permission to seize 26 cars that actress Leena Maria Paul (the wife of Sukesh Chandrashekhar) had linked to them.
The ED was instructed by the court to present its case against the accused wise on December 12.
In the past, the Economic Offence Wing (EOW) of the Delhi Police submitted a chargesheet in 2021 that included 14 defendants, including Conman Sukesh Chandrashekhar, his wife Leena Maria Paul, and others. The Chargesheet was submitted in accordance with a number of IPC sections and the stipulations of the Maharashtra Control of Organized Crime Act (MCOCA).
Leena, Sukesh, and others allegedly exploited Hawala networks and established Shell businesses to store the money gained from criminal activity.
