The Delhi High Court has reserved its order on Jacqueline Fernandez’s plea challenging the ED’s money laundering complaint against her. Her lawyer argued that merely receiving gifts from a conman doesn’t automatically make one guilty of money laundering. The ED maintained its investigation is distinct from the predicate offense, emphasizing Fernandez’s awareness of Sukesh’s criminal history.Money Laundering case: Court reserves order on Jacqueline’s plea
The Delhi High Court has reserved its order on Jacqueline Fernandez’s plea challenging the ED’s money laundering complaint against her. Her lawyer argued that merely receiving gifts from a conman doesn’t automatically make one guilty of money laundering. The ED maintained its investigation is distinct from the predicate offense, emphasizing Fernandez’s awareness of Sukesh’s criminal history.