21 December 2022 09:30 am Views - 227
The court has instructed ED to share a response and has listed the application for December 22, 2022. On August 17, 2022, ED filed a supplementary charge sheet in a Delhi court concerning the INR 200 crore money laundering case. In the charge sheet, ED named Jacqueline as an accused. The actress was blamed for willingly accepting the gifts given by Sukesh and sharing them with her family members in Sri Lanka.
Seeing her involvement in the forgery, ED restrained the actress from flying outside India. She is obliged to join the ongoing money-laundering investigation conducted by ED from time to time. (The Economic Times)