ACTOR Jacqueline Fernandez on Tuesday withdrew her plea seeking to turn approver in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar, court sources said. The federal agency, in its response to the actor’s plea, had said, “The applicant (Jacqueline) remained in regular and sustained contact with Sukesh Chandrashekar (accused 1) even after having knowledge of his criminal antecedents, who carefully arranged all benefits, gifts and articles for the applicant out of the ‘proceeds of crime’ involved in the offence of money laundering.” It said that the consistent interaction through numerous ways of communication and receipt of benefits negates any claim of being an “unwitting victim” as claimed by Jacqueline, and instead highlights her conscious association with the main perpetrator.

 

The actor used and enjoyed the proceeds of crime for herself and her family members, demonstrating a conscious disregard for the source of funds while actively participating in the laundering process. “Her claim of being a victim is therefore self-serving and contrary to the evidence on record,” it added. The actor, who was summoned by the ED several times in connection with the investigation, was named as an accused for the first time in a supplementary chargesheet filed by the agency. On July 3, 2025, the Delhi High Court dismissed her petition for quashing the Enforcement Case Information Report (ECIR) in the money laundering case. Two months later, the Supreme Court refused to interfere with the high court’s order. The Delhi Police had booked Chandrashekar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh and Malvinder Singh, of Rs 200 crore. There are other ongoing investigations against him in several cases across the country.