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Money Laundering Case Update: The court rejects Jacqueline Fernandez's request to travel abroad.

Jacqueline Fernandez's problems do not appear to be over. A court recently dismissed the actress's request to travel abroad.

 

Jacqueline Fernandez, who will appear in Cirkus alongside Ranveer Singh and Pooja Hegde, suffered a major setback after withdrawing her application for permission to travel abroad from a Delhi court. She is currently under investigation by government officials for her alleged involvement in a Rs 200-crore money laundering case. For those who are unaware, some of the 37-year-old actress's most well-known works include Race 2, Housefull 2, Kick, and Judwaa 2.

In a Rs 200 crore money laundering case, Jacqueline Fernandez suffers a setback.
According to the news agency PTI, the actor informed the court of her decision after the judge stated that the question of charge should be decided first. "You can withdraw the application and let the question of charge first be decided. Otherwise, I will issue a judicial order," said the judge.

Following that, the actor met with her lawyers and informed the court that she was withdrawing her application "at this stage," according to PTI.

During the arguments, the Enforcement Directorate opposed her plea, saying "if she is allowed to go abroad she may not return." .

"She is a non-citizen. Though she has a career here, she can also make a career elsewhere, according to the anti-money laundering agency, as reported by PTI.
In this case, the next hearing date is January 6.


Concerning the Case

Fernandez has been under investigation since December 2021 for her involvement in a Rs 200 crore money laundering case. The Enforcement Directorate (ED) is conducting the investigation and has questioned Fernandez. The Enforcement Directorate named Jacqueline Fernandez as an accused in the same money-laundering case involving conman Sukesh Chandrashekhar in August of this year.