Story · hindu + timesofindia + websearch · 5 events
Jacqueline moves SC against charges in Sukesh Chandrashekhar's Rs 200cr money laundering case
Jacqueline moves SC against charges in Sukesh Chandrashekhar's Rs 200cr money laundering case
Jacqueline Fernandez has approached the Supreme Court challenging a Delhi trial court order directing that charges be framed against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar. The Supreme Court on Tuesday agreed to hear her plea, with the matter scheduled to come up on June 11.
SC Judge recuses from Jacqueline's money laundering case
SC Judge recuses from Jacqueline's money laundering case
A
Supreme Court bench hearing actor Jacqueline Fernandez's plea in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar was adjourned on Thursday after Justice Prashant Kumar Mishra recused himself.
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He said he could not hear the matter because his son had appeared for the government in a connected case.
The case will now be heard by another bench on June 25.
Jacqueline has challenged a Delhi High Court order refusing to quash the Enforcement Directorate's prosecution complaint and a trial court order framing charges against her under the Prevention of Money Laundering Act (PMLA).
Earlier this month, she pleaded not guilty before a Delhi court and opted to face trial.
The ED alleges she received luxury gifts worth around Rs 7 crore from Chandrashekhar using proceeds of crime.
Jacqueline has denied any knowledge of his alleged criminal activities or the source of the funds.
(IANS)
Delhi court orders framing of charges against Jacqueline Fernandez, Sukesh, 15 others in money laundering case
Delhi court orders framing of charges against Jacqueline Fernandez, Sukesh, 15 others in money laundering case
The ED alleged that Jacqueline Fernandez was in constant touch with accused Chandrashekhar and had received valuable gifts from him through Pinky Irani
Supreme Court judge recuses from hearing Jacqueline Fernandez's plea in ...
Supreme Court judge recuses from hearing Jacqueline Fernandez's plea in ...
Supreme Court judge recuses from hearing Jacqueline Fernandez's plea in Rs 200 crore money laundering case
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New Delhi:
Supreme Court judge, Justice Prashant Kumar Mishra, on Thursday recused himself from hearing Bollywood actor
Jacqueline Fernandez
’s plea challenging a Delhi court order framing charges against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar.
A bench of Justices P.K. Mishra and Atul S. Chandurkar was hearing the matter when Justice Mishra informed the parties that he would not be able to hear the case due to his son’s appearance on behalf of the government in a connected matter.
“In one of the connected matters, my son had appeared on behalf of the government. The case must therefore be placed before a different Bench,” he observed, directing that it be listed before another bench of which he is not a member.
The matter has now been posted for hearing on June 25.
In her special leave petition (SLP) filed before the Supreme Court, Jacqueline has challenged a Delhi High Court order re…
SC to hear Jacqueline Fernandez's plea against charge-framing order in money laundering case
SC to hear Jacqueline Fernandez's plea against charge-framing order in money laundering case
ED has alleged the actor was in constant touch with accused Sukesh Chandrashekhar and had received valuable gifts from him
Corroboration
No verdict, no pronouncement. The model extracts atomic factual claims with verbatim quotes; every quote is validated against the source text and corroboration is computed by counting how many editorially-opposed blocs assert each fact. 1 fabricated/unverifiable quotes were rejected by the cite-or-die gate.
The spine · 2 facts corroborated across ≥2 opposed blocs
1×broadly confirmedA Delhi court ordered framing of corruption and conspiracy charges against two CBI officials, including Deputy Superintendent of Police R K Rishi, for allegedly compromising the integrity of investigations on extraneous pecuniary consideration.
other
dailypioneer.com“A Delhi court has directed framing of corruption and conspiracy charges against two CBI officials, including a deputy superintendent of police (DSP), for allegedly compromising the integrity of investigation in certain cases on “extraneous pecuniary consideration”.”
tribuneindia.com“A Delhi court has directed framing of corruption and conspiracy charges against two CBI officials, including a deputy superintendent of police (DSP), for allegedly compromising the integrity of investigation in certain cases on “extraneous pecuniary consideration”.”
1×broadly confirmedA Delhi court discharged a CBI inspector and a private company from charges in the corruption case, citing insufficient evidence and allegations against the inspector bordering on suspicion but not grave suspicion.
other
dailypioneer.com“Special Judge Atul Krishna Agrawal on Saturday also discharged a Central Bureau of Investigation (CBI) inspector and a private company, saying there was insufficient evidence against them and particularly allegations against the inspector bordered on suspicion but not grave suspicion.”
tribuneindia.com“Special Judge Atul Krishna Agrawal on Saturday also discharged a Central Bureau of Investigation (CBI) inspector and a private company, saying there was insufficient evidence against them and particularly allegations against the inspector bordered on suspicion but not grave suspicion.”
Single-source · 11 — reported by one bloc only (uncorroborated)
A Delhi court ordered framing of charges against Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in a money laundering case.
hindu
Jacqueline Fernandez approached the Supreme Court challenging a Delhi trial court order directing that charges be framed against her in the Rs 200 crore money laundering case linked to Sukesh Chandrashekhar.
timesofindia
The Supreme Court agreed to hear Jacqueline Fernandez's plea challenging the framing of charges in the Sukesh Chandrashekhar money laundering case, with the matter scheduled for June 11.
timesofindia
The ED alleged that Jacqueline Fernandez was in constant touch with accused Chandrashekhar and had received valuable gifts from him through Pinky Irani.
hindu
A Delhi court ordered framing of charges in a terror case against top leaders of the banned Popular Front of India (PFI), observing a grave suspicion of a conspiracy to overthrow the Indian government and establish an Islamic Caliphate in India by 2047.
indianexpress.com
The NIA’s case, lodged in 2022, alleges that the Popular Front of India (PFI) conspired to overthrow the secular democratic Government of India and to establish an Islamic Caliphate under Sharia law in India by or before 2047 through an armed struggle against the State.
indianexpress.com
The Delhi High Court vacated its interim order restraining the trial court from passing a final order on framing charges in the Delhi riots larger conspiracy case.
hindustantimes.com
Justice Neena Bansal Krishna dismissed a petition filed by Pinjra Tod activist Devangana Kalita seeking access to CCTV footage and police WhatsApp group chats relied upon by police in registering two cases linked to the Delhi riots.
hindustantimes.com
Justice Neena Bansal Krishna allowed Devangana Kalita’s plea seeking inspection of the police malkhana, where case property including electronic records are stored in connection with the larger Delhi riots conspiracy case.
hindustantimes.com
The CBI alleged that DSP R K Rishi, Inspector Kapil Dhanked, and Selection Grade-II official Samir Kumar Singh, in conspiracy with two private persons and others, compromised the integrity of investigations on extraneous pecuniary consideration.
tribuneindia.com
The CBI filed a chargesheet against Rishi, Dhanked, Singh, and M/s Frost International Ltd under relevant provisions of the Indian Penal Code and the Prevention of Corruption (PC) Act.
tribuneindia.com
Framing · 5 — loaded language surfaced (spin shown, not adopted)
indianexpress.com
“Observing that there was a “grave suspicion” of a conspiracy to overthrow the Indian government and establish an Islamic Caliphate in the country by 2047”
→ A Delhi court ordered framing of charges in a terror case against PFI leaders based on suspicion of a conspiracy to overthrow the government and establish an Islamic Caliphate by 2047.
indianexpress.com
“through an armed struggle against the State”
→ The NIA alleged that PFI intended to achieve its objectives through armed struggle.
dailypioneer.com
“allegations against the inspector bordered on suspicion but not grave suspicion”
→ The court found insufficient evidence to support charges against the CBI inspector.
hindustantimes.com
“Writ petition dismissed.”
→ The Delhi High Court dismissed Devangana Kalita’s petition seeking access to CCTV footage and WhatsApp chats.
hindustantimes.com
“Writ allowed”
→ The Delhi High Court allowed Devangana Kalita’s petition to inspect police malkhana records.
Entities
Supreme Courtorg
Delhiplace
Supreme Court of Indiaorg
Sukesh Chandrashekharperson
Jacqueline Fernandezperson
Sukeshperson
Jacquelineperson
SC Judgeperson