Bollywood actress Jacqueline Fernandez has withdrawn her petition seeking to become an approver in the Rs. 200 crore money laundering case linked to alleged fraudster Sukesh Chandrashekar.
The decision was made after India’s Enforcement Directorate (ED) strongly opposed her request in court, arguing that the actress was not merely a victim in the case but had allegedly benefited from the proceeds connected to the financial crime.
Jacqueline’s legal team confirmed before court on Tuesday that the petition had officially been withdrawn.
According to Indian media reports, the ED informed the court that Jacqueline had maintained regular contact with Sukesh Chandrashekar even after becoming aware of his criminal background. The agency further claimed that granting her approver status would not be appropriate considering her alleged involvement in the matter.
The actress had earlier stated that she was a victim of manipulation and sought legal protection by requesting to turn approver in the ongoing investigation. However, investigators argued that she had played a more active role than initially claimed.
The high-profile case revolves around allegations that Sukesh Chandrashekar used illegally obtained funds to provide expensive gifts and financial benefits to several celebrities, including Jacqueline Fernandez.
The money laundering investigation remains ongoing under the supervision of Indian authorities.
